Harfang Reports on Results of Annual General Meeting and Provides Corporate Update
06 July 2022 - 10:00PM
Harfang Exploration Inc. (“
Harfang” or the
“
Company”) (
TSX-V: HAR) is
pleased to provide the following corporate update.
Annual General Meeting
Harfang’s shareholders voted overwhelmingly in
favour of all items of business brought before them at the annual
and special meeting of shareholders held on June 29, 2022 (the
“AGM”). A total of 19,519,307 common shares,
representing approximately 33.8% of the 57,727,053 outstanding
common shares of the Company were voted by proxy at the AGM and the
following resolutions were approved by the Company’s shareholders
:
- Jean-Pierre Janson (Chair), Vincent Dubé-Bourgeois, Ian
Campbell, André Gaumond, Daniel Innes, Sylvie Prud’homme and Karen
Rees were elected Directors of the Company;
- Re-appointment of PricewaterhouseCoopers as auditors of the
Company; and
- Amendment to and reapproval of the rolling stock option
plan.
Following the AGM, the following appointments
were made by the Board of Directors: Ian Campbell, President and
Chief Executive Officer; Yvon Robert, Chief Financial Officer,
Francois Huot, Vice-President, Exploration; Marc Pothier, Corporate
Secretary. For more information on these matters, please refer to
Harfang’s Management Information Circular, available on SEDAR
(www.sedar.com) or visit our website at
www.harfangexploration.com.
Management Changes
Harfang is pleased to report that it has greatly
strengthened its technical team by appointing on a full-time basis
Mr. Jérôme Lavoie, M.Sc. in Earth Sciences, to the position of
Chief Geologist effective August 8, 2022. Over the course of his
career, Mr. Lavoie has gained extensive expertise on the geology
and economic mineralization settings in the James Bay and Abitibi
regions. This follows the departure of Mr. Ron Stewart who stepped
down from his role as Vice President, Corporate Development as of
June 30, in order to pursue other career opportunities.
Commented Ian Campbell, President and CEO, “We
are very pleased to welcome Jérôme to the Harfang team as Chief
Geologist of the Company which strengthens our technical expertise
in all areas and we look forward to his contributions in our
exploration programs moving forward. At the same time, while we are
sorry to see Ron go, we wish him every success in his future
endeavours.”
Mr. Jérôme Lavoie graduated as a geological
engineer from the Université du Québec à Chicoutimi in 2002, before
obtaining a M.Sc. in Earth Sciences from the same university in
2009. Mr. Lavoie has worked as a field geologist and project
manager with Virginia Mines and Osisko Exploration James Bay from
2004 to 2015. He acted as a researcher in geology with the
CONSOREM, a Québec-based research consortium in mineral
exploration, from 2016 to June 2022.
About Harfang
Harfang Exploration Inc. is a well financed,
technically driven mineral exploration company whose primary
mission is to discover ore deposits in Québec and Ontario. The
Company is managed by an experienced team of industry professionals
with a proven track record of success, controls a portfolio of
highly prospective projects and has a strong financial position.
Harfang is dedicated to best practices through our engagement with
all stakeholders and our commitment to the environment.
For further information, please contact:
Ian CampbellPresident and Chief Executive OfficerTel:
647 680-3820Email: icampbell@harfangexploration.comWeb:
www.harfangexploration.com
Cautionary Statement Regarding Forward-Looking
Information
The information in this news release includes
certain information and statements about management’s view of
future events, expectations, plans and prospects that constitute
forward-looking statements. These statements are based upon
assumptions that are subject to significant risks and
uncertainties. Because of these risks and uncertainties and as a
result of a variety of factors, the actual results, expectations,
achievements or performance may differ materially from those
anticipated and indicated by these forward-looking statements. Any
number of factors could cause actual results to differ materially
from these forward-looking statements as well as future results.
Although the Company believes that the expectations reflected in
forward looking statements are reasonable, it can give no
assurances that the expectations of any forward-looking statements
will prove to be correct. Except as required by law, the Company
disclaims any intention and assumes no obligation to update or
revise any forward-looking statements to reflect actual results,
whether as a result of new information, future events, changes in
assumptions, changes in factors affecting such forward-looking
statements or otherwise.
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.
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