VANCOUVER, BC, June 27,
2024 /CNW/ - NGEx Minerals Ltd. ("NGEx" or the
"Company") (TSX: NGEX) (OTCQX: NGXXF) is pleased to
announce the voting results from the Annual General and Special
Meeting of the Company held on June 27,
2024 (the "Meeting"). View PDF
A total of 115,138,484 common shares were voted at the Meeting,
representing 61.32% of the issued and outstanding common shares of
the Company at the record date May 9,
2024. Shareholders voted in favor of each of the following
items of business at the Meeting:
|
Election of
Directors
|
% Votes
For
|
% Votes
Against
|
|
Wojtek
Wodzicki
|
100
|
0
|
|
Adam Lundin
|
99.85
|
0.15
|
|
William
Rand
|
99.99
|
0.01
|
|
Cheri
Pedersen
|
92.76
|
7.24
|
|
Neil
O'Brien
|
89.92
|
10.08
|
|
Alessandro
Bitelli
|
93.39
|
6.61
|
|
Appointment of
Auditors
|
% Votes
For
|
% Votes
Withheld
|
|
PricewaterhouseCoopers
LLP
|
100
|
0
|
|
% Votes
For
|
% Votes
Against
|
|
Approval of
Amendments to Stock Option Plan
|
88.31
|
11.69
|
|
Approval of
Unallocated Stock Options
|
88.31
|
11.69
|
Detailed voting results for the Meeting are available on SEDAR+
at www.sedarplus.ca
About NGEx Minerals
NGEx Minerals is a copper and gold exploration company based in
Canada, focused on exploration of
the Lunahuasi copper-gold-silver project in San Juan Province,
Argentina, and the nearby Los
Helados copper-gold project located approximately nine kilometres
northeast in Chile's Region III.
Both projects are located within the Vicuña District, which
includes the Caserones mine, and the Josemaria and Filo del Sol
deposits.
NGEx owns 100% of Lunahuasi and is the majority partner and
operator for the Los Helados project, subject to a Joint
Exploration Agreement with Nippon Caserones Resources LLC, which is
the indirect minority owner of the operating Caserones open pit
copper mine located approximately 17 kilometres north of Los
Helados. Lundin Mining Corporation is majority owner and operator
of Caserones.
The Company's common shares are listed on the TSX under the
symbol "NGEX" and also trade on the OTCQX under the symbol "NGXXF".
NGEx is part of the Lundin Group of Companies.
Additional information relating to NGEx may be obtained or
viewed on SEDAR+ at www.sedarplus.ca.
Additional Information
Neither the TSX nor its Regulation Services Provider (as that
term is defined in the policies of the TSX) accepts responsibility
for the adequacy or accuracy of this news release.
The information contained in this news release was accurate at
the time of dissemination but may be superseded by subsequent news
release(s). The Company is under no obligation, nor does it
intend to update or revise the forward-looking information, whether
as a result of new information, future events or otherwise, except
as may be required by applicable securities laws.
SOURCE NGEx Minerals Ltd.