Results From the Annual and Special Shareholders Meeting
22 December 2022 - 3:11AM
Abcourt Mines Inc. (“
Abcourt” or
the “
Corporation”) (TSX VENTURE: ABI) is pleased
to announce the results of its Annual and Special meeting of
shareholders held on December 20, 2022 (“the
Meeting”). The shareholders elected each of the
nominees presented in the management circular relating to the
Meeting, namely: Pascal Hamelin Chief Executive Officer since April
2022, Daniel Adam, René Branchaud, Renaud Hinse, François
Mestrallet, Nicole Veilleux and Loïc Bureau.
Pascal Hamelin and Loïc Bureau are new directors
of the Corporation. Loïc Bureau holds a bachelor's degree in
geological engineering and has more than 20 years of experience in
mining exploration, project management and teaching. He is
recognized as an adaptive, resourceful and goal-oriented
manager.
The Board of Directors would like to thank its
outgoing directors: Normand Hinse, who supported and helped the
Corporation as a director since 1986, and Christian Dupont.
Shareholders approved the appointment of Raymond
Chabot Grant Thornton, Professional Chartered Accountants, as
auditors of the Corporation and the resolution approving the
Advance Notice By-Law, explained in the management circular
relating to the Meeting.
Before the Meeting, the Board of Directors of
the Corporation has resolved not to present to the shareholders the
special resolutions requiring an amendment to the Corporation’s
Articles, namely the resolution on the consolidation of share
capital, the resolution on the change of name of the Corporation
and the resolution to allow the appointment of additional
directors.
At the Board meeting that followed the Meeting,
the Board has appointed Pascal Hamelin as President and Chief
Executive Officer, Christine Lefebvre as Chief Financial Officer,
François Mestrallet as Chairman and Julie Godard, as Corporate
Secretary. Also, the following directors were appointed as members
of the Board committees: Nicole Veilleux, Daniel Adam and Loïc
Bureau on the Audit Committee; René Branchaud, Nicole Veilleux and
François Mestrallet on the Compensation Committee; Pascal Hamelin,
Daniel Adam, Renaud Hinse and Loïc Bureau on the Technical
Committee (health, safety and environment) and; François
Mestrallet, Nicole Veilleux and René Branchaud on the new
Governance Committee.
About Abcourt Mines Inc.
Abcourt Mines Inc. is a gold producer and a
Canadian exploration corporation with strategically located
properties in northwestern Québec, Canada. Abcourt owns the
Sleeping Giant mill and mine where it concentrates its
activities.
For further information, please visit our
website at www.abcourt.com, and consult our filings under Abcourt's
profile on www.sedar.com, or contact:
Pascal Hamelin
President and CEO T: (819) 768-2857 E:
phamelin@abcourt.com
Dany Cenac Robert, Investor
Relations Reseau ProMarket Inc., T: (514)
722-2276, post 456 E: dany.cenac-robert@reseaupromarket.com
The TSX Venture Exchange and its regulatory
service provider (as defined in the policies of the TSX Venture
Exchange) assume no responsibility for the adequacy or accuracy of
this press release.
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