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EnviroMetal Announces Annual General Meeting Results

EnviroMetal Announces Annual General Meeting Results

EnviroMetal 公佈年度股東大會業績
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

溫哥華,卑詩省/ACCESSWIRE/2023年6月30日/環境金屬技術公司(“環境金屬”“公司”),(CSE:ETI)(OTCQB:EVLLF)(FSE:7N2)報告公司股東在2023年6月27日於不列顛哥倫比亞省本納比舉行的公司年度股東大會上批准了公司會議通知和資訊通告中列出的所有決議

The following resolutions were approved at the AGM:

在年度股東大會上通過了以下決議:

  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. 董事人數定為四(4)人,以下現任董事在來年再次當選:梅爾·S·拉維特、肯尼斯·C·麥克諾頓、考特·J·安德森和亞歷山大·魯克達謝爾。
  2. MNP LLP,特許會計師公司已被任命為來年環境金屬公司的審計師。
  3. 資料通函所述本公司現有股票期權計劃的延續已獲批准。

On behalf of the Board of Directors,

我謹代表董事會:

Wayne Moorhouse
President and Chief Executive Officer

韋恩·莫耳爾豪斯
總裁與首席執行官

About EnviroMetal Technologies Inc.

關於環境金屬技術公司

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:

環境金屬技術公司正在將環保和高效的貴金屬回收技術商業化。環境金屬公司擁有專利的非氰化物、水基、中性pH值和閉路處理工藝已在實驗室和中試規模上證明可以從礦石和精礦中提取貴金屬。該公司正在與尋求降低成本和採礦作業對環境影響的礦業公司接洽。欲瞭解更多資訊,請訪問:

Contact Information:

聯繫方式:

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

傑森·萊卡姆
企業發展副總裁
環境金屬技術公司
郵箱:Info@EnviroMetal.com
(604)428-2400 x 104

Forward-Looking Statements

前瞻性陳述

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.

本新聞稿包含適用於加拿大和美國證券法的“前瞻性資訊”和“前瞻性陳述”。本文中包含的不基於歷史或當前事實的陳述,包括但不限於包含“預期”、“相信”、“可能”、“繼續”、“估計”、“預期”和“將”等詞語的陳述,以及類似重要的詞語,均構成“1995年美國私人證券訴訟改革法”所指的“前瞻性陳述”。前瞻性資訊可能包括但不限於:與我們的研發活動有關的資訊;我們資本和運營成本估計的準確性;生產和加工估計;結果;EnviroMetals財務資源的充分性;正在進行的研發專案的開發時機、未來收入或利潤的成本和時機以及財務資源的充分性。在可能的情況下,“計劃”、“預期”、“專案”、“假設”、“預算”、“戰略”、“預定”、“估計”、“預測”、“預期”、“相信”、“打算”、“目標”等詞語以及某些行動、事件或結果“可能”、“可能”、“將”、“可能”或“將”被採取、發生或實現的類似表述或陳述,或這些術語和類似表述的否定形式,已被用來確定前瞻性陳述和資訊。有關未來收入或收益估計的陳述也可能被視為前瞻性資訊。任何表達或涉及有關預測、期望、信念、計劃、預測、目標、假設或未來事件或業績的討論的陳述都不是歷史事實的陳述,可能是前瞻性資訊。前瞻性資訊受各種已知和未知的風險、不確定性和其他因素的影響,這些風險、不確定性和其他因素可能導致實際事件或結果與前瞻性資訊明示或暗示的情況不同。前瞻性資訊是基於環境金屬公司管理層在聲明發表之日的期望和意見。編制這類報表時使用的假設雖然在編制時被認為是合理的,但可能被證明是不準確的。除適用法律要求外,我們不承擔任何更新前瞻性資訊的義務,無論是由於新資訊、未來事件或其他原因。基於上述原因,潛在投資者不應過度依賴前瞻性資訊。CSE未批准或不批准此處包含的資訊。

SOURCE: EnviroMetal Technologies Inc

資料來源:環境金屬技術公司


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