TORONTO, June 2, 2023
/CNW/ - Nubian Resources Ltd. (TSXV: NBR) (OTCQB: NBRFF)
("Nubian" or the "Company") is pleased to announce
the results of its annual and special meeting of shareholders (the
"Meeting") held May 31,
2023.
A total of 19,362,142 common shares of the Company were
represented at the Meeting, representing approximately 30% of the
total number of common shares of the Company issued and
outstanding. All matters presented for approval at the
Meeting were duly authorized and approved including setting the
board of directors at five, election of all five management
nominees (Marc Henderson (Chair),
Matthew Andrews, Markus Janser, Campbell Smyth and Martin Walter (CEO)) to the board of directors
of the Company, the appointment of DeVisser Gray LLP as auditors of
the Company for the ensuing year and authorization of the directors
to fix their remuneration, and re-approval of the stock option
plan.
Marc Henderson, Chairman stated,
"This year's shareholder meeting saw the departure of two
directors, Larry Treadgold and
Scott Jobin-Bevans, both of whom
decided to not stand for re-election due to other
commitments. The Board extends its appreciation to Larry for
his 12+ years of service to Nubian which includes holding the
position of CEO in his early years of involvement with the Company
and leading the technical committee in the last number of years as
Nubian embarked on expanding its property base. We also
extend our appreciation to Scott for his expertise in South America and contribution to both the
audit and technical committees of the Board. We wish both
Larry and Scott the best in their future endeavors."
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 on key mining
jurisdictions including Peru and
Australia (central Victoria and Tasmania).
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.
