Bessor Shareholders Approve All Matters at AGM
February 22, 2021 18:12 ET | Source: Bessor Minerals Inc. Bessor Minerals Inc.
VANCOUVER, British Columbia, Feb. 22, 2021 (GLOBE NEWSWIRE) Bessor Minerals Inc. (TSXV:BST) (“
Bessor”) is pleased to announce that all matters set forth in the management proxy and information circular dated January 13, 2021 were approved by the shareholders of Bessor at Bessor s annual general and special meeting (the “
Meeting”) of shareholders held on February 22, 2021.
All directors as set forth in the circular were re-elected, with each director receiving over 99.8% of the votes being cast at the Meeting for the election of such director. The current directors of Bessor are Kieran M.J. Downes, Richard Kusmirski, David Billard, Ronald Hugh McMillan and Jason Riley. Dale Matheson Carr-Hilton LaBonte LLP, Chartered Accountants, was appointed as the auditors of Bessor with 99.96% of the votes being cast at the
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Thunder Bay, Ontario (Newsfile Corp. - February 17, 2021) - Red Metal Resources Ltd. (OTC Pink: RMES) (the Company or Red Metal ) is pleased to announce that the Company held its Annual and Special Meeting of Shareholders (the Meeting ) on February 9, 2021, pursuant to which the following matters were voted upon and approved by 99.9% of the shareholder votes at the Meeting:
the approval of the Plan of Conversion to change the corporate jurisdiction of the Company from the state of Nevada to British Columbia (the Continuation );
the election of five members to the Board of Directors;
the approval, on an advisory basis, of the say-on-pay proposal every three years;
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2021 Drill Program
The 2021 drill program is currently in the final stages of planning. Drilling is expected to commence later this month with a total 20,000 metres of drilling planned in this phase. Drilling will concentrate on the zones which made up the historic resource and the historically mined Huronian zone.
Michael Thompson, P.Geo., President and CEO of the Company, commented, We are very excited to begin this phase of exploration on Huronian and demonstrate its potential to the market.
2020 Annual General Meeting Results
The 2020 Annual General Meeting took place on December 8
th, 2020.
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