TSXV: AWM
WWW.ANGELWINGMETALS.COM
TORONTO, June 29,
2023 /CNW/ - Angel Wing Metals Inc. (TSXV:
AWM) ("Angel Wing Metals" or the "Company") is
pleased to announce voting results from the Company's Annual
General and Special Meeting of Shareholders (the "Meeting") held on
June 29, 2023.
A total of 39,514,976 common shares were voted, representing the
votes attached to 29.38% of all outstanding common shares.
Shareholders voted in favour of the election of all director
nominees.
A summary of the results for the election of the Company's
directors is as follows:
|
Name of
Nominee
|
Votes For
|
Votes
Withheld
|
|
Number
|
%
|
Number
|
%
|
|
Calvin
Everett
|
39,514,936
|
100.00
|
37
|
0.00
|
|
Marc
Prefontaine
|
39,514,956
|
100.00
|
17
|
0.00
|
|
Mark
Santarossa
|
39,514,956
|
100.00
|
17
|
0.00
|
|
Alexandria
Marcotte
|
39,514,973
|
100.00
|
0
|
0.00
|
|
Marc Sontrop
|
39,514,956
|
100.00
|
17
|
0.00
|
The shareholders voted in favour of all other matters set out in
the Company's Management Information Circular dated May 19, 2023. These matters include:
- fixing the number of directors to five (5)
- the re-appointment of Auditors Kenway Mack Slusarchuk Stewart
LLP, Chartered Accountants
- re-approving the stock option plan of the Company
- the special resolution for a share consolidation on the basis
of one (1) post consolidation common shares for every two (2)
pre-consolidated common shares held by shareholders
ABOUT ANGEL WING METALS
Angel Wing Metals (TSXV: AWM) is focused on the exploration and
development of its portfolio of precious metals properties in
Mexico and Canada. The Company is currently completing
surface exploration work on its El Grande Project in the state of
Nayarit, Mexico.
Angel Wing Metals is committed to sustainable and responsible
exploration and business activities in line with industry best
practices, supportive of all stakeholders, including the local
communities in which the Company operates.
For more information, please visit the Company's website at
www.angelwingmetals.com.
ON BEHALF OF THE BOARD OF ANGEL WING METALS INC.
Marc Prefontaine
President & CEO
Katherine Pryde
Investor Relations
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE Angel Wing Metals Inc.
