TSX.V:OIII | OTCQX:OIIIF – O3 Mining
TORONTO, June 23,
2022 /CNW/ - O3 Mining Inc. (TSXV: OIII)
(OTCQX: OIIIF) ("O3 Mining" or the "Corporation") is pleased
to announce the results of its annual and special meeting of
shareholders (the "Meeting") held earlier today. A total of
45,072,231 common shares of the Corporation were represented at the
Meeting, representing approximately 65.8% of the total number of
common shares of the Corporation issued and outstanding.
All matters presented for approval at the Meeting were duly
authorized and overwhelmingly approved, as follows:
(i) election of all management nominees to
the board of directors of the Corporation (details in table
below);
(ii) appointment of PricewaterhouseCoopers LLP as auditors of
the Corporation for the ensuing year and authorization of the
directors to fix their remuneration;
(iii) approval of the Corporation's amended 10% rolling Stock
Option Plan;
(iv) approval of the Corporation's Employee Share Purchase
Plan;
(v) approval of the Corporation's amended RSU Plan; and
(vi) approval of the Corporation's amended DSU Plan.
Name
|
Voted For
(#)
|
Voted For
(%)
|
Voted Withhold
(#)
|
Voted Withhold
(%)
|
John
Burzynski
|
43,621,670
|
99.2
|
363,405
|
0.8
|
José Vizquerra
Benavides
|
43,870,179
|
99.7
|
114,896
|
0.3
|
Murray John
|
42,618,220
|
96.9
|
1,366,855
|
3.1
|
Patrick F.N.
Anderson
|
43,745,277
|
99.5
|
239,798
|
0.6
|
Keith McKay
|
43,743,007
|
99.5
|
242,068
|
0.6
|
Amy Satov
|
43,743,339
|
99.5
|
241,736
|
0.6
|
Bernardo Alvarez
Calderon
|
43,865,399
|
99.7
|
119,676
|
0.3
|
Elijah
Tyshynski
|
43,862,399
|
99.7
|
122,676
|
0.3
|
Mélissa
Desrochers
|
43,742,991
|
99.5
|
242,084
|
0.6
|
About O3 Mining Inc.
O3 Mining Inc., an Osisko Group company, is a gold explorer and
mine developer on the road to produce from its highly prospective
gold camps in Québec, Canada. O3
Mining benefits from the support, previous mine-building success,
and expertise of the Osisko team as it grows towards being a gold
producer with several multi-million-ounce deposits in Québec.
O3 Mining is well-capitalized and owns a 100% interest in all
its properties (66,000 hectares) in Québec. O3 Mining trades on the
TSX Venture Exchange (TSXV: OIII) and OTC Markets (OTCQX: OIIIF).
The Corporation is focused on delivering superior returns to its
shareholders and long-term benefits to its stakeholders. Further
information can be found on our website at
https://o3mining.com
Cautionary Statement Regarding
Forward-Looking Information
This news release contains "forward-looking information"
within the meaning of the applicable Canadian securities
legislation that is based on expectations, estimates, projections
and interpretations as at the date of this news release. The
information in this news release about O3 Mining; the projects
being focused on by O3 Mining; the timing and ability (if at all)
of O3 Mining to become a producer; he previous successes of the
Osisko team, including mine production, having any correlation to
the future success of O3 Mining; the capitalization of O3 Mining;
the ability of O3 Mining to deliver returns to its shareholders;
and any other information herein that is not a historical fact may
be "forward-looking information". Any statement that involves
discussions with respect to predictions, expectations,
interpretations, beliefs, plans, projections, objectives,
assumptions, future events or performance (often but not always
using phrases such as "expects", or "does not expect", "is
expected", "interpreted", "management's view", "anticipates" or
"does not anticipate", "plans", "budget", "scheduled", "forecasts",
"estimates", "believes" or "intends" or variations of such words
and phrases or stating that certain actions, events or results
"may" or "could", "would", "might" or "will" be taken to occur or
be achieved) are not statements of historical fact and may be
forward-looking information and are intended to identify
forward-looking information. This forward-looking information is
based on reasonable assumptions and estimates of management of the
Corporation, at the time it was made, involves known and unknown
risks, uncertainties and other factors which may cause the actual
results, performance or achievements of the companies to be
materially different from any future results, performance or
achievements expressed or implied by such forward-looking
information. Although the forward-looking information contained in
this news release is based upon what management believes, or
believed at the time, to be reasonable assumptions, the parties
cannot assure shareholders and prospective purchasers of securities
that actual results will be consistent with such forward-looking
information, as there may be other factors that cause results not
to be as anticipated, estimated or intended, and neither party nor
any other person assumes responsibility for the accuracy and
completeness of any such forward-looking information. Neither party
undertakes, and assumes no obligation, to update or revise any such
forward-looking statements or forward-looking information contained
herein to reflect new events or circumstances, except as may be
required by law.
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 news release. No stock exchange, securities
commission or other regulatory authority has approved or
disapproved the information contained herein.
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SOURCE O3 Mining Inc.