Montero Announces AGM Results
July 29 2019 - 3:56PM
Montero Mining and Exploration Ltd. (TSX.V: MON)
(“
Montero” or the “
Company”) is
pleased to announce that at the Company’s Annual General and
Special Meeting held Thursday, June 27, 2019 (the
“
Meeting”), all resolutions proposed were duly
passed by the shareholders of the Company.
In addition, shareholders of the Company
appointed Dale Matheson Carr-Hilton LaBonte LLP, Chartered
Professional Accounts as the Company’s auditor for the ensuing
year, and authorized the Board of Directors to fix the remuneration
to be paid to the auditor.
The shareholders also passed a special
resolution to approve the cancellation of the Company’s existing
form of articles (the “Articles”) and the adoption
of a new form of Articles which includes the advance notice
provisions intended to: (i) facilitate an orderly and efficient
annual general or, where the need arises, special, meeting; (ii)
ensure that all shareholders receive adequate notice of the
director nominations and sufficient information with respect to all
nominees; and (iii) allow shareholders to register an informed vote
having been afforded reasonable time for appropriate
deliberation.
Following the Meeting, the Board of Directors
appointed the following officers of the Company: Dr. Antony Harwood
as President and Chief Executive Officer, Sheri Rempel and interim
Chief Financial Officer and Corporate Secretary (the
“Management”).
The Board of Directors and Management would like
to thank all shareholders for their support and confidence.
About MonteroMontero is a
mineral exploration and development company engaged in the
identification, acquisition, evaluation and exploration of mineral
properties in Africa. Currently these include lithium and tin in
Namibia, phosphates in South Africa and rare earth elements in
Tanzania. Montero is reviewing and evaluating other opportunities
from its operating base in South Africa. Montero trades on the TSX
Venture Exchange under the symbol MON.
For more information, contact:
Montero Mining and Exploration Ltd. Dr.
Tony Harwood, President and Chief Executive OfficerE-mail:
ir@monteromining.comTel: +1 416 840 9197 | Fax: +1 866 688
4671www.monteromining.com
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.
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