Palladium One Announces AGM Results
July 03 2019 - 2:41PM
Palladium One Mining Inc. (TSX-V: PDM, FRA: 7N11)
(the "
Company" or “
Palladium
One”) announces that all resolutions were passed at the
Annual General Meeting of Shareholders (the “Meeting”) held on
Wednesday, July 3, 2019, in Vancouver, British Columbia.
At the Meeting, all director nominees listed in
the Company’s management information circular dated May 29, 2019
were elected as directors of the Company. The detailed results of
the votes cast by proxy and in person in regard to the election of
the directors is set out below.
Director |
Votes For |
Percentage For |
Derrick H. Weyrauch |
6,255,076 |
100% |
Neil Pettigrew |
6,255,076 |
100% |
Lawrence Roulston |
6,255,076 |
100% |
In addition, the detailed results of the votes
cast by proxy in respect of the other matters brought before the
Meeting is set out below.
Description of Matter |
Votes For |
Percentage For |
To appoint Davidson & Company LLP, Chartered Professional
Accountants, as auditor of the Company for the ensuing year and to
authorize the directors to fix the remuneration to be paid to the
auditors |
6,255,076 |
100% |
To approve the Company’s Stock Option Plan |
4,920,076 |
78.66% |
About Palladium One:
Palladium One Mining Inc. is a PGE, nickel,
copper exploration and development company. Its assets consist of
the Lantinen Koillismaa (“LK”) PGE-Cu-Ni project, located in
north-central Finland and the Tyko Ni-Cu-PGE property, near
Marathon, Ontario, Canada.
ON BEHALF OF THE BOARD:“Derrick
Weyrauch” Interim President & CEO, Director
For further information contact:Derrick
WeyrauchEmail: info@palladiumoneinc.com Phone: 1-778-327-5799 Fax:
778-327-6675
Neither the TSX Venture Exchange nor its Market
Regulator (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
This press release is not an offer or a
solicitation of an offer of securities for sale in the United
States of America. The common shares of Palladium One Mining Inc.
have not been and will not be registered under the U.S. Securities
Act of 1933, as amended, and may not be offered or sold in the
United States absent registration or an applicable exemption from
registration.
Information set forth in this press release may
contain forward-looking statements. Forward-looking statements are
statements that relate to future, not past events. In this context,
forward-looking statements often address a company's expected
future business and financial performance, and often contain words
such as "anticipate", "believe", "plan", "estimate", "expect", and
"intend", statements that an action or event "may", "might",
"could", "should", or "will" be taken or occur, or other similar
expressions. By their nature, forward-looking statements involve
known and unknown risks, uncertainties and other factors which may
cause our actual results, performance or achievements, or other
future events, to be materially different from any future results,
performance or achievements expressed or implied by such
forward-looking statements. Such factors include, among others,
risks associated with project development; the need for additional
financing; operational risks associated with mining and mineral
processing; fluctuations in gold and other commodity prices; title
matters; 6 environmental liability claims and insurance; reliance
on key personnel; the absence of dividends; competition; dilution;
the volatility of our common share price and volume; and tax
consequences to U.S. Shareholders. Forward-looking statements are
made based on management's beliefs, estimates and opinions on the
date that statements are made and the Company undertakes no
obligation to update forward-looking statements if these beliefs,
estimates and opinions or other circumstances should change.
Investors are cautioned against attributing undue certainty to
forward-looking statements.
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