Europacific Metals Inc. Announces Voting Results From Annual General and Special Meeting
Europacific Metals Inc. Announces Voting Results From Annual General and Special Meeting
Votes WithheldVANCOUVER, BC / ACCESSWIRE / July 10, 2023 / Europacific Metals Inc. (TSXV:EUP) (the "Company") announces that at its annual general and special meeting of shareholders held on June 20, 2023 (the "Meeting"), all directors nominated listed in the Information Circular dated May 16 2023 were elected. The detailed results are as follows:
不列顛哥倫比亞省溫哥華/ACCESSWIRE/2023年7月10日/歐洲太平洋金屬公司(多倫多證券交易所股票代碼：EUP)公司“)宣佈於2023年6月20日舉行的股東周年大會及特別大會上(”會議“)，日期為2023年5月16日的資料通告所列提名的董事全部當選。詳細結果如下：
| Nominee Director | Votes For |
Votes against |
Votes Withheld |
% Votes For |
| Lisa Stewart | 17,043,114 |
0 |
1,207 |
99.98% |
| Deepak Malhotra | 17,043,114 |
0 |
1,207 |
99.98% |
| John Paul Dau | 17,043,112 |
0 |
1,209 |
99.98% |
| Andrew Marshall | 17,043,114 |
0 |
1,207 |
99.98% |
| Catalin Kilofliski | 16,991,112 |
0 |
53,209 |
99.67% |
| 被提名人董事 | 投票贊成 |
投反對票 |
扣留的選票 |
%票數支持 |
| 麗莎·斯圖爾特 | 17,043,114 |
0 |
1207 |
99.98% |
| 迪帕克·馬爾霍特拉 | 17,043,114 |
0 |
1207 |
99.98% |
| 約翰·保羅·道 | 17,043,112 |
0 |
1209 |
99.98% |
| 安德魯·馬歇爾 | 17,043,114 |
0 |
1207 |
99.98% |
| 卡塔林·基洛弗利斯基 | 16,991,112 |
0 |
53,209 |
99.67% |
At the Meeting, the Shareholders of the Company also approved:
在會議上，公司股東還通過了：
- To fix the number of directors at five;
- Re-appointment of Smythe LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and authorizing the directors to fix their remuneration;
- The adoption of a new 10% rolling stock option plan of the Company. As described in the Information Circular dated May 16, 2023, the Company has implemented the new 10% rolling stock option plan. The total number of common shares of the Company reserved for issuance under the stock option plan cannot exceed 10% of the number of common shares of the Company that are issued and outstanding on each applicable date of grant for any stock option.
- 將董事人數定為五人；
- 重新委任Smythe LLP(特許專業會計師)為本公司下一年度的核數師，並授權董事釐定薪酬；
- 採用該公司新的10%的滾動股票期權計劃。如日期為2023年5月16日的資訊通函所述，公司已實施新的10%機車車輛期權計劃。根據股票期權計劃為發行預留的公司普通股總數不能超過任何股票期權授予日已發行和已發行的公司普通股數量的10%。
About Europacific Metals Inc
關於歐洲太平洋金屬公司
Europacific Metals Inc. is a Canadian public company listed on TSXV and in US on OTCQB (AUCCF). The Company holds brownfield gold, and copper-gold projects located in Portugal. The Company is focused on exploration in highly prospective geological settings in Europe and Eurasian jurisdictions.
EuroPacific Metals Inc.是一家加拿大上市公司，在多倫多證券交易所上市，在美國場外交易市場上市(AUCCF)。該公司在葡萄牙擁有棕地金礦和銅金專案。該公司專注於在歐洲和歐亞司法管轄區極具前景的地質環境中進行勘探。
On behalf of the Board of Directors
我謹代表董事會
"Chris Osterman"
CEO
《克裡斯·奧斯特曼》
首席執行官
For further information please contact:
欲瞭解更多資訊，請聯繫：
Europacific Metals Inc.
歐洲太平洋金屬公司。
Mr. Chris Osterman, Chief Executive Officer
Suite 650 - 1021 West Hastings Street
Vancouver, BC V6E 0C3
E: chris@europacificmetals.ca
首席執行官Chris Osterman先生
西黑斯廷斯街650-1021號套房
溫哥華，BC V6E 0C3
電子郵箱：chris@uropacatimetals.ca
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.
多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
SOURCE: Europacific Metals Inc.
資料來源：歐洲太平洋金屬公司。
譯文內容由第三人軟體翻譯。