Puma Exploration Inc. Shareholders Approved All Matters at the Annual and Special Meeting
September 07 2021 - 9:36AM
Puma Exploration Inc., PUMA-TSXV, (the “Company” or “Puma) is
pleased to announce that all matters submitted to shareholders for
approval as set out in the Company’s Circular dated July 21, 2021,
were approved at the Annual and Special Meeting of Shareholders
held virtually from Rimouski on August 31st, 2021.
The following Directors have been elected: Marcel Robillard,
Réjean Gosselin, Richard Thibault, Michel Fontaine and Laura
Araneda. In addition, the shareholders approved the reappointment
of Mallette as auditor of the company for the continuing year, the
resolution relative to the sale of the copper assets, and the
resolution relative to the capital reduction.
Following the Annual and Special Meeting of Shareholders, the
Board of Directors elected Réjean Gosselin as Executive-Chairman of
the Board, re-elected Marcel Robillard as president & CEO and
Ginette G. Brisson as CFO. Karolyn Bouchard-Gagné was appointed
Corporate Secretary. Laura Araneda, Richard Thibault, and Marcel
Robillard will form the audit committee.
“I am pleased to receive the approval of our shareholders giving
me the opportunity to keep leading the development of the
tremendous potential of Puma's Williams Brook Gold Project. All
members of our team at Puma will keep on working tirelessly to
create value for all stakeholders,” commented Marcel Robillard,
president and chief executive officer of Puma.
ABOUT PUMA EXPLORATIONPuma Exploration is a
Canadian-based mineral exploration company with precious and base
metals projects in early to advanced stages located in the Famous
Bathurst Mining Camp (BMC) in New Brunswick, Canada. Great efforts
will be made by the Company in the coming years to deploy its
DEAR strategy (Development, Exploration,
Acquisition and Royalties) in order to generate maximum value for
shareholders with low shares dilution.
You can visit us on Facebook / Twitter /
LinkedInLearn more by consulting www.explorationpuma.com for
further information on Puma.Marcel Robillard, President, (418)
750-8510; president@explorationpuma.com
Forward-Looking Statements: This press release may
contain forward-looking statements. Such forward-looking statements
involve a number of known and unknown risks, uncertainties and
other factors which may cause the actual results, performance or
achievements of Puma to be materially different from actual future
results and achievements expressed or implied by such
forward-looking statements. Readers are cautioned not to place
undue reliance on these forward-looking statements which speak only
as of the date the statements were made, except as required by law.
Puma undertakes no obligation to publicly update or revise any
forward-looking statements. These risks and uncertainties are
described in the quarterly and annual reports and in the documents
submitted to the securities administration.
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