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Clean Air Metals Announces Results of Annual General Meeting

Clean Air Metals Announces Results of Annual General Meeting

清潔空氣貴金屬宣佈年度股東大會結果
Accesswire ·  07/30 06:25

THUNDER BAY, ON / ACCESSWIRE / July 29, 2024 / Clean Air Metals Inc. ("Clean Air Metals" or the "Company") (TSXV:AIR)(FRA:CKU)(OTCQB:CLRMF) announces that the shareholders of the Company approved the following matters at its Annual General Meeting held on July 29, 2024 (the "Meeting"), as follows:

2024年7月29日,清潔空氣金屬公司("Clean Air Metals" or the "Company")的股東就以下事項進行表決通過: (i) 將董事人數設置爲六人; (ii) 選舉James Gallagher,Dean Chambers,David Peck和Mike Garbutt爲公司的董事;和 (iii)委任Manning Elliott LLP作爲公司的核數師。

(i) setting the number of directors at six (6);

(i)將董事人數設置爲六人;

(ii) the election of James Gallagher, Dean Chambers, David Peck, and Mike Garbutt as directors of the Company for the ensuing year; and

(ii) 選舉James Gallagher,Dean Chambers,David Peck和Mike Garbutt爲公司的董事;和

(iii) the appointment of Manning Elliott LLP as Auditor for the Company for the ensuing year.

(iii)委任Manning Elliott LLP作爲公司的核數師。

Shannin Metatawabin and MaryAnn Crichton were not elected as directors of the Company as they received less than majority support at the Meeting. Jim Gallagher, Non-Executive Chair of the Board, commented, "The Board very much thanks Shannin Metatawabin and MaryAnn Crichton for their contributions as directors over the last couple of years, and we wish them well in future endeavours. Given the skill sets of the remaining board members and the Company's current size, the Board does not feel it necessary to fill the remaining director vacancies at this time."

Shannin Metatawabin和MaryAnn Crichton在會議上因未獲得大多數支持票而未被選爲公司董事。董事會非執行主席Jim Gallagher評論道:"董事會非常感謝Shannin Metatawabin和MaryAnn Crichton作爲董事在過去幾年中所做出的貢獻,並衷心祝願他們未來的事業順利。鑑於董事會剩餘成員的技能組合和公司的當前規模,董事會認爲目前不必填補剩下的董事空缺。"

About Clean Air Metals
Clean Air Metals is a development and exploration company advancing its flagship, 100% owned Thunder Bay North Critical Minerals ("TBN") project, 40 km northeast of Thunder Bay, Ontario. The TBN project, accessible by road and next to established infrastructure, hosts two (2) deposits - the Current and Escape deposits, only 2.5 km apart. Together, the deposits host a 13.8 Mt indicated mineral resource containing 2.4M Pt eq. oz (Technical Report on the Thunder Bay North Project, Ontario Canada, NI43-101, SLR Consulting Canada Ltd, June 19, 2023) with significant potential for expansion down-plunge.

關於Clean Air Metals
清潔空氣金屬是一家開發和勘探公司,正在推進其旗艦項目,100%擁有的奧安達加區Thunder Bay North Critical Minerals ("TBN")項目,距離安大略省Thunder Bay市東北40公里,靠近既有的製造行業,可通過公路進入。TBN項目有兩個礦牀——Current和Escape礦牀,相距僅2.5公里。這兩個礦牀共計具有1380萬噸鉑金等量盎司的指示礦產資源,具有大量向下延伸的擴展潛力(Technical Report on the Thunder Bay North Project, Ontario Canada, NI43-101, SLR Consulting Canada Ltd, June 19, 2023)。

One of the rare primary platinum resources outside of South Africa, the TBN project is in a stable and mining-friendly jurisdiction and benefits from longstanding relationships with local First Nations. With its proven technical team, Clean Air Metals is committed to growing the resources at the TBN project and creating long-term value for shareholders.

TBN項目是外部罕見的原始鉑金資源,位處穩定且友好的採礦法域,長期與當地第一居民(First Nations)保持良好關係。憑藉其經驗豐富的技術團隊,清潔空氣金屬致力於增加TBN項目的資源量,併爲股東創造長期價值。

Social Engagement
Clean Air Metals Inc. acknowledges that the Thunder Bay North Critical Minerals Project is located within the area encompassed by the Robinson-Superior Treaty of 1850 and includes the territories of the Fort William First Nation, Red Rock Indian Band, Biinjitiwabik Zaaging Anishinabek and Kiashke Zaaging Anishinaabek. Clean Air Metals also acknowledges the contributions of the Métis Nation of Ontario, Region 2 and the Red Sky Métis Independent Nation to the rich history of our area.

社會參與
Clean Air Metals Inc.承認Thunder Bay North Critical Minerals Project位於1850年Robinson-Superior條約涵蓋的區域內,包括Fort William First Nation,Red Rock Indian Band,Biinjitiwabik Zaaging Anishinabek和Kiashke Zaaging Anishinaabek的領土。清潔空氣金屬還承認Métis Nation of Ontario, Region 2和 Red Sky Métis Independent Nation對區域豐富歷史的貢獻。

The Company appreciates the opportunity to work in these territories and remains committed to the recognition and respect of those who have lived, travelled, and gathered on the lands since time immemorial. Clean Air Metals is committed to stewarding Indigenous heritage and remains committed to building, fostering and encouraging a respectful relationship with First Nations, Métis and Inuit peoples based upon principles of mutual trust, respect, reciprocity and collaboration in the spirit of reconciliation.

該公司感激在這些領土上工作的機會,並致力於承認和尊重自古以來在這些土地上居住、旅行和聚集的人。Clear Air Metals致力於管理土著文化遺產,建立、促進和鼓勵基於互相信任、尊重、相互依存和協作的原則與第一民族、Métis和Inuit民族建立尊重關係,以和解爲精神。

ON BEHALF OF THE BOARD OF DIRECTORS

董事會代表

"Mike Garbutt"

"邁克·加巴特"

Mike Garbutt, CEO of Clean Air Metals Inc.

Clean Air Metals Inc.首席執行官Mike Garbutt

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Visit for more information or contact:

訪問explorationpuma.com獲取更多信息或聯繫:Marcel Robillard. 總裁兼首席執行官(418) 750-8510;president@explorationpuma.comMia Boiridy。 投資者關係和企業發展總監(250) 575-3305 ;mboiridy@explorationpuma.com

Mia Boiridy
Director of Communications and Investor Relations
250-575-3305
mboiridy@cleanairmetals.ca

Mia Boiridy
通信和投資關係總監
250-575-3305
mboiridy@cleanairmetals.ca

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

TSX Venture Exchange及其監管服務提供商(如TSX Venture Exchange的政策所定義的)均不承擔本新聞發佈的充分性或準確性的責任。

SOURCE: Clean Air Metals, Inc.

來源:Clean Air Metals,Inc。


譯文內容由第三人軟體翻譯。


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