Press Release: Cypress Development Provides Results of Annual General & Special Meeting
Press Release: Cypress Development Provides Results of Annual General & Special Meeting
TSXV: CYP | OTCQB: CYDVF Cypress Development Provides Results of Annual General & Special Meeting
賽普拉斯發展提供年度股東大會和特別會議結果
Canada NewsWire
加拿大新聞通訊社
VANCOUVER, BC, Oct. 29, 2021
不列顛哥倫比亞省温哥華，2021年10月29日
TSXV: CYP | OTCQB: CYDVF
TSXV：CYP|OTCQB：CYDVF
VANCOUVER, BC, Oct. 29, 2021 /CNW/ - Cypress Development Corp. (TSXV: CYP) (OTCQB: CYDVF) (Frankfurt: C1Z1) ("Cypress" or "the Company") is pleased to report that all proposed resolutions were passed at its Annual General & Special Meeting (the "Meeting"), held on October 28, 2021, via virtual webcast.
温哥華，BC，2021年10月29日/cnw/-賽普拉斯發展有限公司(多倫多證券交易所股票代碼：CYP)(場外交易代碼：CYDVF)(法蘭克福股票代碼：C1Z1)(以下簡稱“賽普拉斯”或“本公司”)欣然報告，公司於2021年10月28日召開的年度股東特別大會(以下簡稱“大會”)上通過了所有建議決議。
A total of 15,827,720 common shares of the 125,964,396 common shares outstanding were voted, representing 12.57% of the issued and outstanding common shares of Cypress.
在125,964,396股已發行普通股中，共有15,827,720股普通股獲得投票，佔賽普拉斯已發行和已發行普通股的12.57%。
Shareholders voted in favour of setting the number of directors at 8, and re-elected/elected the following directors: Cassandra Joseph, William Willoughby, Donald Huston, James Pettit, Donald Myers, Bryan Disher, Amanda Chow and Ken Owen.
股東投票贊成將董事人數設定為8人，並重新選舉/選舉了以下董事：卡桑德拉·約瑟夫、威廉·威洛比、唐納德·休斯頓、詹姆斯·佩蒂特、唐納德·邁爾斯、布萊恩·迪舍爾、阿曼達·周和肯·歐文。
Shareholders also approved the Company's Long Term Incentive Plan, and the re-appointment of Davidson & Company, Chartered Accountants, as auditors.
股東們還批准了公司的長期激勵計劃，並重新任命戴維森公司(Davidson&Company)特許會計師事務所為審計師。
The Company welcomes Ken Owen to the Board of Directors. Ken has over 40 years of experience in the mining industry, holding management positions at De Beers, and Anglo American, including Senior Vice President of Anglo American South Africa. He also held positions as associate consultant with SRK Consulting, Technical Director of Mwana Africa PLC and non-executive director of Firestone Diamonds Plc. He holds a M.Sc. in Minerals Production Management from Imperial College, London.
公司歡迎肯·歐文加入董事會。Ken在採礦業有40多年的經驗，曾在戴比爾斯和英美資源集團擔任管理職務，包括英美資源集團南非高級副總裁。他還擔任過SRK諮詢公司的副顧問、Mwana Africa PLC的技術總監和凡士通鑽石有限公司的非執行董事。他擁有理學碩士學位。畢業於倫敦帝國理工學院的礦產生產管理專業。
Bill Willoughby, President and CEO commented: "We welcome Ken to our Board. His extensive experience in developing and operating major projects will be invaluable at this stage in our Company's growth. His addition to the Board enhances our capability of moving our Clayton Valley Lithium Project forward to the next stage.
總裁兼首席執行官比爾·威洛比説：“我們歡迎肯加入我們的董事會。他在開發和運營重大項目方面的豐富經驗在我們公司現階段的發展中將是無價的。他加入董事會增強了我們推動克萊頓山谷鋰項目進入下一階段的能力。
We would also like to sincerely thank the Company's shareholders for their continued strong support."
我們也衷心感謝公司股東一如既往的大力支持。“
About Cypress Development Corp.
賽普拉斯發展公司簡介
Cypress Development Corp. is a Canadian advanced-stage lithium exploration company, focused on developing its 100%-owned Clayton Valley Lithium Project in Nevada, USA. Work completed by Cypress led to the discovery of a world-class resource of lithium-bearing claystone adjacent to the Albemarle Silver Peak mine, North America's only lithium brine operation. The results of a positive Pre-Feasibility Study for the Clayton Valley Lithium Project were announced by Cypress Development in August 2020. Cypress Development trades on the TSX Venture Exchange under the symbol CYP, and on the OTCQB under the symbol CYDVF.
賽普拉斯開發公司是一家加拿大高級鋰勘探公司，專注於開發其在美國內華達州全資擁有的克萊頓山谷鋰項目。Cypress完成的工作導致發現了靠近Albemarle Silver Peak礦的世界級含鋰粘土資源，Albemarle Silver Peak礦是北美唯一的鋰滷水業務。賽普拉斯開發公司於2020年8月宣佈了克萊頓山谷鋰項目積極的前期可行性研究結果。賽普拉斯發展公司在多倫多證券交易所創業板交易，代碼為CYP，在OTCQB交易，代碼為CYDVF。
ON BEHALF OF CYPRESS DEVELOPMENT CORP.
我代表賽普拉斯發展公司。
WILLIAM WILLOUGHBY, PhD., PE
威廉·威洛比(William Willoughby)，博士，體育
President & CEO
總裁兼首席執行官
www.cypressdevelopmentcorp.com
Www.cypressdevelopmentcorp.com
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SOURCE Cypress Development Corp.
來源：賽普拉斯發展公司。
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/CONTACT:
/聯繫方式：
Spiros Cacos, Vice President, Investor Relations, Direct: +1 604 764 1851, Toll Free: 1 800 567 8181, Email scacos@cypressdevelopmentcorp.com
投資者關係部副總裁斯皮羅斯·卡科斯(Spiros Cacos)直接電話：+1 604 764 1851，免費電話：1 800 567 8181，電子郵件：scacos@cypressdevelopmentcorp.com
/Web site: http://www.cypressdevelopmentcorp.com
網址：http://www.cypressdevelopmentcorp.com
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