TORONTO, Dec. 17, 2020 /CNW/ - Nubian Resources Ltd.
(TSXV: NBR) ("Nubian" or the "Company") is pleased to announce the
results of the Company's annual and special meeting of shareholders
held December 16, 2020 (the
"Meeting"). A total of 28,281,164 common shares of the
Company were voted at the Meeting, representing approximately 53%
of the total number of issued and outstanding shares. At the
Meeting, all seven director nominees, Matthew Andrews, Markus
Janser, Scott Jobin-Bevans,
Campbell Smyth, Lawrence Treadgold,
Martin Walter and Campbell Woskett
were elected as directors. In addition, at the Meeting,
shareholders passed a resolution to re-appoint Smythe LLP,
Chartered Professional Accountants as auditors of the Company, for
the re-approval of the Company's 10% rolling stock option plan,
authorizing the board of directors to effect a change of name of
the Company and for the creation of a new Control Person, being
Eric Sprott, as such term is defined
in the policies of the TSX Venture Exchange.
ABOUT NUBIAN
Nubian Resources Ltd. is a publicly traded precious and base
metals exploration company listed on the TSX Venture Exchange. The
Company is managed by a team of experienced mining and geological
professionals. Nubian's projects are focused in key
mining jurisdictions in central Victoria,
Australia, Tasmania,
Peru and USA.
Neither the 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 Nubian Resources Ltd.