Prismo Metals Announces Results of Its 2023 Annual General Meeting of Shareholders
Prismo Metals Announces Results of Its 2023 Annual General Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - June 21, 2023) - Prismo Metals Inc. (CSE: PRIZ) (OTCQB: PMOMF) (the "Company" or "Prismo Metals") is pleased to announce the results of the annual general meeting of the Company's shareholders held in virtual format on Tuesday, June 20, 2023 (the "AGM").
溫哥華，不列顛哥倫比亞省-(Newsfile Corp.-2023年6月21日)-Prismo Metals Inc.(CSE：PRIZ)(OTCQB：PMOMF)(The公司“或”PRISMO金屬公司“)欣然宣佈於2023年6月20日(星期二)舉行的本公司股東周年大會的結果(”年度股東大會“)。
Shareholders voted in favour and approved all items of business at the AGM, including the following resolutions:
股東在年度股東大會上投票贊成並批准了所有業務專案，包括以下決議：
(i) setting the number of directors at six;
(I)將董事人數定為6人；
(ii) electing all six nominees to the board of directors, namely Alain Lambert, (Peter) Craig Gibson, Jorge Rafael Gallardo Romero, María Guadalupe Yeomans Otero, Louis Doyle, and Martin Dupuis; and
(2)選舉所有六名董事會候選人，即阿蘭·蘭伯特、(彼得)克雷格·吉布森、豪爾赫·拉斐爾·加拉多·羅梅羅、María Guadalupe Yeomans Otero、Louis Doyle和Martin Dupuis；以及
(iii) re-appointing Davidson & Company LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.
(Iii)重新委任Davidson&Company LLP為本公司下一年度的核數師，並授權董事釐定其酬金。
Following the AGM, a meeting of the board of directors of the Company was held and Alain Lambert was appointed as Executive Chairman of the Company and Tom Provost of MLT Aikins LLP, legal counsel to the Company, was appointed as Corporate Secretary. Craig Gibson continues as the Company's President and CEO and Carmelo Marrelli continues as its CFO.
股東周年大會後，本公司召開董事會會議，委任Alain Lambert為本公司執行主席，並委任MLT Aikins LLP的Tom Provost為本公司的公司祕書。克雷格·吉布森繼續擔任公司的總裁和首席執行官，卡梅洛·馬雷利繼續擔任公司的首席財務官。
About Prismo Metals Inc.
關於Prismo Metals Inc.
Prismo Metals Inc. (CSE: PRIZ) (OTCQB: PMOMF) is mining exploration company focused on two precious metal projects in Mexico (Palos Verdes and Los Pavitos) and a copper project in Arizona, United States (Hot Breccia).
PRISMO Metals Inc.(CSE：PRIZ)(OTCQB：PMOMF)是一家礦業勘探公司，專注於墨西哥的兩個貴金屬專案(Palos Verdes和Los Pavitos)和美國亞利桑那州的一個銅礦專案(熱角礫礦)。
Please follow @PrismoMetals on Twitter, Facebook, LinkedIn, Instagram and YouTube.
請關注@PrismoMetals on推特，Facebook，LinkedIn，Instagram和YouTube。
For more information, please refer to the Company's website at .
欲瞭解更多資訊，請訪問公司網站：。
For further information, please contact:
如需更多資訊，請聯繫：
Craig Gibson
President and CEO
Email: craig.gibson@prismometals.com
克雷格·吉布森
總裁與首席執行官
電子郵件：Craig.gibson@pristometals.com
Jason Frame
Manager of Communications
Tel: 587-225-2599
Email: jason.frame@prismometals.com
賈森·費雷爾
傳播部經理
電話：587-225-2599
電子郵件：jason.Frame@pristometals.com
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