TSXV: EOX
www.euromaxresources.com
VANCOUVER, BC, June 25,
2024 /CNW/ - Euromax Resources Ltd. (TSXV:
EOX): ("Euromax" or the "Company") is pleased to
report that all resolutions proposed, as set out in the Notice of
Meeting dated May 16, 2024, were duly
passed at its Annual General Meeting held in Skopje, Republic of North Macedonia on Monday, June 24, 2024.
At Annual General Meeting, each of the individuals nominated by
management for election as a director of the Company were duly
elected and the number of directors of the Company was fixed at
eight (8) in accordance with the Company's Articles. The results
are as follows:
|
Name of
Nominee
|
Vote
for
|
% ¹
|
|
Tim
Morgan-Wynne
|
337,625,775
|
99.99 %
|
|
Ali Vezvaei
|
337,655,775
|
99.99 %
|
|
Nicolas
Treand
|
337,630,775
|
99.99 %
|
|
Martyn Konig
|
337,630,775
|
99.99 %
|
|
James Burke
|
337,630,775
|
99.99 %
|
|
Ivan Vutov
|
337,655,775
|
99.99 %
|
|
Stanislav
Delchev
|
337,655,775
|
99.99 %
|
|
Patrick
Forward
|
337,630,775
|
99.99 %
|
|
¹ out of 337,673,608
registered votes that vote for proposed nominees
|
|
Re-Appointment of
Auditors
BDO LLP were re-appointed as auditors of the Company, to hold
office until the next annual general meeting of Shareholders, and
the directors were authorized to fix their remuneration.
The Board & Management wishes to express its thanks to all
shareholders for their support.
Board
Appointments
The Company further announces that the following members have
been appointed to the Board Committees:
Audit Committee
Stanislav Delchev (Chair),
James Burke, Martyn Konig and Ali Vezvaei;
Compensation
Committee
Martyn Konig (Chair), Ali Vezvaei
and James Burke;
Technical
Committee
Greg Morris (Chair), Tim Morgan-Wynne and Patrick Forward.
About Euromax Resources
Ltd.
Euromax has a major development project in North Macedonia and is focused on building and
operating the Ilovica-Shtuka gold-copper project.
Forward-Looking
Information
This news release contains statements that are
forward-looking, such as those relating to the Company's cash for
ongoing operations. Forward-looking statements are frequently
characterised by words such as "plan", "expect", "project",
"intend", "believe", "anticipate" and other similar words, or
statements that certain events or conditions "may" or "will" occur.
Forward-looking statements are based on the opinions and estimates
of management at the dates the statements are made, and are subject
to a variety of risks and uncertainties and other factors that
could cause actual events or results to differ materially from
those projected in the forward-looking statements. This information
is qualified in its entirety by cautionary statements and risk
factor disclosure contained in filings made by the Company,
including its annual information form for the year ended
December 31, 2023 and financial
statements and related MD&A for the financial years ended
December 31, 2023 and 2022, as well
as the financial statements for the three months ended March 31, 2024 and 2023 and the related MD&A
for the three months ended March 31,
2024, filed with the securities regulatory authorities in
certain provinces of Canada and
available on SEDAR+ at sedarplus.ca. The forward-looking statements
contained in this document are as of the date of this document, and
are subject to change after this date. Readers are cautioned that
the assumptions used in the preparation of such information,
although considered reasonable at the time of preparation, may
prove to be imprecise and, as such, undue reliance should not be
placed on forward-looking statements. Euromax disclaims any
intention or obligation to update or revise any forward-looking
statements, whether as a result of new information, future events
or otherwise, unless required by applicable law. Neither the TSX
Venture Exchange nor its regulation services provider accepts
responsibility for the adequacy or accuracy of this news
release.
SOURCE Euromax Resources Ltd.
