TSX Venture Exchange: ADY
OTC: ADYRF
FSE: 701GR
PORT
MORESBY, Papua New Guinea, Aug. 23,
2024 /CNW/ - Adyton Resources Corporation's
(TSX Venture: ADY) wishes to announce that its Annual General
Meeting (Meeting) was held in Brisbane,
Australia on August 23,
2024.
All matters provided in the Notice of Meeting were approved by
shareholders including:
i. The number of directors of the Company
was fixed at four (4).
ii. The persons elected as directors are:
-
Sinton Spence
-
Timothy Crossley
-
David Irvine
-
Christopher Wilson
iii. Pitcher Partners, Chartered Professional
Accountants were re-appointed as the auditors of the Company.
iv. The Company's amended and restated Stock
Option Plan was approved.
v. The Company's amended and restated
Non-Option Omnibus Incentive Plan was approved.
Tim Crossley,
Chief Executive Officer
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 press release.
SOURCE Adyton Resources Corporation
