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EnviroMetal Announces Annual General Meeting Results

EnviroMetal Announces Annual General Meeting Results

EnviroMetal 公布年度股东大会业绩
Accesswire ·  2023/06/30 21:00

VANCOUVER, BC / ACCESSWIRE / June 30, 2023 / EnviroMetal Technologies Inc. ("EnviroMetal" or the "Company"), (CSE:ETI)(OTCQB:EVLLF)(FSE:7N2) reports the Company's shareholders approved all resolutions set out in the Company's Notice of Meeting and Information Circular, both dated May 22, 2023, at the Company's Annual General Meeting ("AGM") held June 27, 2023 in Burnaby, British Columbia

不列颠哥伦比亚省温哥华/ACCESSWIRE/2023 年 6 月 30 日/ 环境金属技术公司 (“EnviroMetal” 或者 “公司”),(CSE:ETI)(OTCQB: EVLLF)(FSE: 7N2)报告称,公司股东在2023年6月27日在不列颠哥伦比亚省本那比举行的公司年度股东大会(“AGM”)上批准了公司2023年5月22日的会议通知和信息通告中列出的所有决议

The following resolutions were approved at the AGM:

股东周年大会批准了以下决议:

  1. The number of directors was set at four (4) with the following incumbent directors re-elected for the coming year: Mel S. Lavitt, Kenneth C. McNaughton, Court J. Anderson, and Alexander Ruckdaeschel.
  2. MNP LLP, Chartered Accountants has been appointed as auditors of EnviroMetal for the coming year.
  3. The continuation of the Company's existing Stock Option Plan as described in the Information Circular has been approved.
  1. 董事人数定为四(4)名,以下现任董事将在下一年再次当选:梅尔·拉维特、肯尼思·麦克诺顿、考特·安德森和亚历山大·鲁克戴舍尔。
  2. MNP LLP,特许会计师事务所已被任命为EnviroMetal来年的审计师。
  3. 如信息通告所述,公司现有股票期权计划的延续已获得批准。

On behalf of the Board of Directors,

代表董事会,

Wayne Moorhouse
President and Chief Executive Officer

韦恩·摩尔豪斯
总裁兼首席执行官

About EnviroMetal Technologies Inc.

关于 EnviroMetal Technolo

EnviroMetal Technologies is commercializing environmentally friendly and highly effective precious metal recovery technologies. EnviroMetal's proprietary non-cyanide, water-based, neutral pH and closed-circuit treatment process has been demonstrated to extract precious metals from ores and concentrates at lab and pilot scale. The Company is engaging with mining companies that are seeking to reduce costs and the environmental impact of their mining operations. For more information please visit:

EnviroMetal Technologies正在将环保和高效的贵金属回收技术商业化。EnviroMetal 专有的非氰化物、水基、中性 pH 值和闭路处理工艺已被证明可在实验室和中试规模上从矿石和精矿中提取贵金属。该公司正在与寻求降低采矿业务成本和环境影响的矿业公司合作。欲了解更多信息,请访问:

Contact Information:

联系信息:

Jason Leikam
VP Corporate Development
EnviroMetal Technologies Inc.
info@EnviroMetal.com
(604) 428-2400 x 104

Jason Leikam
企业发展副总裁
EnviroMetal 科技公司
info@EnviroMetal.com
(604) 428-2400 x 104

Forward-Looking Statements

前瞻性陈述

This News Release contains "forward-looking information" and "forward-looking statements" within the meaning of applicable Canadian and the United States securities legislation. Statements contained herein that are not based on historical or current fact, including without limitation statements containing the words "anticipates," "believes," "may," "continues," "estimates," "expects," and "will" and words of similar import, constitute "forward-looking statements" within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. Forward-looking information may include, but is not limited to, information concerning our Research and Development activities, the accuracy of our capital and operating cost estimates; production and processing estimates; the results, the adequacy of EnviroMetal's financial resources, and timing of development of ongoing research and development projects, costs and timing of future revenues or profits and adequacy of financial resources. Wherever possible, words such as "plans", "expects", "projects", "assumes", "budget", "strategy", "scheduled", "estimates", "forecasts", "anticipates", "believes", "intends", "targets" and similar expressions or statements that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved, or the negative forms of any of these terms and similar expressions, have been used to identify forward-looking statements and information. Statements concerning future revenue or earnings estimates may also be deemed to constitute forward-looking information. Any statements that express or involve discussions concerning predictions, expectations, beliefs, plans, projections, objectives, assumptions, or future events or performance are not statements of historical fact and may be forward-looking information. Forward-looking information is subject to a variety of known and unknown risks, uncertainties, and other factors that could cause actual events or results to differ from those expressed or implied by the forward-looking information. Forward-looking information is based on the expectations and opinions of EnviroMetal's management on the date the statements are made. The assumptions used in the preparation of such statements, although considered reasonable at the time of preparation, may prove to be imprecise. We do not assume any obligation to update forward-looking information, whether as a result of new information, future events, or otherwise, other than as required by applicable law. For the reasons set forth above, prospective investors should not place undue reliance on forward-looking information. The CSE has not approved or disapproved of the information contained herein.

本新闻稿包含适用的加拿大和美国证券立法所指的 “前瞻性信息” 和 “前瞻性陈述”。此处包含的不是基于历史或当前事实的陈述,包括但不限于包含 “预期”、“相信”、“可能”、“继续”、“估计”、“预期” 和 “意愿” 等词语的陈述以及类似含义的措辞,构成1995年《美国私人证券诉讼改革法》所指的 “前瞻性陈述”。前瞻性信息可能包括但不限于有关我们的研发活动、我们的资本和运营成本估算的准确性、生产和加工估算、结果、EnviroMetal财务资源的充足性、正在进行的研发项目的开发时间、未来收入或利润的成本和时间以及财务资源充足性的信息。尽可能使用诸如 “计划”、“预期”、“项目”、“假设”、“预算”、“战略”、“计划”、“估计”、“预测”、“预期”、“预期”、“相信”、“打算”、“目标” 之类的词语以及 “可能”、“可能”、“将”、“可能” 或 “将” 采取、发生或将要采取的某些行动、事件或结果的类似表述或陈述已使用这些术语和类似表达方式中的任何一个的否定形式来识别前瞻性陈述和信息。有关未来收入或收益估计的陈述也可能被视为构成前瞻性信息。任何表达或涉及有关预测、期望、信念、计划、预测、目标、假设或未来事件或绩效的讨论的陈述都不是对历史事实的陈述,可能是前瞻性信息。前瞻性信息受各种已知和未知风险、不确定性以及其他因素的影响,这些因素可能导致实际事件或结果与前瞻性信息所表达或暗示的事件或结果不同。前瞻性信息基于EnviroMetal管理层在声明发表之日的期望和观点。编制此类报表时使用的假设虽然在编制时被认为是合理的,但可能被证明是不准确的。除非适用法律要求,否则我们不承担任何义务更新前瞻性信息,无论是由于新信息、未来事件还是其他原因。出于上述原因,潜在投资者不应过分依赖前瞻性信息。CSE 没有批准或不赞成此处包含的信息。

SOURCE: EnviroMetal Technologies Inc

来源: EnviroMetal 科技公司


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