Discovery Metals Announces AGM Results
June 27 2019 - 8:17AM
Discovery Metals Corp. (TSX-V: DSV) (“Discovery”
or the “Company”), is pleased to announce the results of voting at
its Annual General and Special Meeting held Wednesday, June 26,
2019 in Toronto, Canada. Shareholders voted in favor of all items
put forward by the Board of Directors and management. Shareholders
voted in favor of the election of all director nominees. The
percentage of votes cast for each is as follows:
|
Votes For |
% Votes For |
Votes Withheld |
% VotesWithheld |
Taj Singh |
29,715,375 |
99.5% |
150,000 |
0.5% |
Murray John |
29,839,389 |
99.9% |
25,986 |
0.1% |
Mark O’Dea |
29,839,389 |
99.9% |
25,986 |
0.1% |
Jeff Parr |
29,865,375 |
100.0% |
- |
- |
Jose Alberto Vizquerra-Benavides |
29,865,375 |
100.0% |
- |
- |
Jesus Hernandez-Garza |
29,865,375 |
100.0% |
- |
- |
Moira Smith |
29,865,375 |
100.0% |
- |
- |
|
|
|
|
|
Shareholders also voted in favour of (i)
appointing PricewaterhouseCoopers LLP, Chartered Accountants, as
auditors of the Company; (ii) fixing the number of directors on the
Company’s Board of Directors at seven (7) persons, and (iii)
re-approving and ratifying the Company’s Stock Option Plan. A total
of 30,910,375 Discovery common shares were voted, representing
47.52% of total shares issued and outstanding as at the record date
of the meeting.
On Behalf of the Board of Directors
“Taj Singh”
Taj Singh, M.Eng, P.Eng, CPA President, Chief
Executive Officer, and Director
For further information contact:
Discovery Metals Corp. #701 - 55 University Avenue, Toronto, ON
Canada M5J 2H7info@dsvmetals.com
ABOUT DISCOVERY METALSDiscovery
Metals is focused on discovering and advancing high grade
polymetallic deposits in a recently assembled land package of
approximately 150,000 hectares over a large and historic mining
district in northern Coahuila State, Mexico. The portfolio of three
large-scale, drill-ready projects and several earlier-stage
prospects, all with shallow high-grade silver-zinc-lead
mineralization, is situated in a world-class carbonate replacement
deposit belt that stretches from southeast Arizona to central
Mexico. The land holdings contain numerous historical direct-ship
ore workings with several kilometers of underground development. No
modern exploration or exploration drill testing has been ever been
carried out on the properties prior to Discovery’s time on the
projects.
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Cautionary Note Regarding
Forward-Looking Statements This news release may include
forward-looking statements that are subject to inherent risks and
uncertainties. All statements within this news release, other than
statements of historical fact, are to be considered forward
looking. Although the Company believes the expectations expressed
in such forward-looking statements are based on reasonable
assumptions, such statements are not guarantees of future
performance and actual results or developments may differ
materially from those described in forward-looking statements.
Factors that could cause actual results to differ materially from
those described in forward-looking statements include fluctuations
in market prices, including metal prices, continued availability of
capital and financing, delays in receipt of required permits, and
general economic, market or business conditions. There can be no
assurances that such statements will prove accurate and, therefore,
readers are advised to rely on their own evaluation of such
uncertainties. We do not assume any obligation to update any
forward-looking statements except as required under applicable
laws.
Discovery Silver (TSXV:DSV)
Historical Stock Chart
From Jun 2024 to Jul 2024
Discovery Silver (TSXV:DSV)
Historical Stock Chart
From Jul 2023 to Jul 2024