August 11, 2021 ARTEMIS ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING Vancouver, British Columbia - August 11, 2021 – Artemis Gold Inc. (TSX-V: ARTG) (“Artemis” or the “Company”) is pleased to announce the voting results at its Annual General Meeting of shareholders (“the Meeting”) held on August 10, 2021. The Company’s shareholders voted in favour of all matters brought before the Meeting. All director nominees set out in the Management Information Circular dated June 29, 2021 were elected as directors, to serve until the next meeting of shareholders of the Company or until their successors are elected or appointed. Details of voting are as follows:
The Company’s shareholders also appointed PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year at a remuneration to be fixed by the directors, as follows:
The Company’s shareholders also authorized, ratified, confirmed and approved the Company’s Stock Option Plan, as follows:
ARTEMIS GOLD INC. “Steven Dean” For further information: Nick Campbell, VP Capital Markets, +1 (604) 558-1107. 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. Artemis Gold Inc. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Rabu, 11 Agustus 2021
Artemis Announces Voting Results of Annual General Meeting
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