Sable Resources Ltd. ("Sable" or the "Company") (TSXV: SAE | OTCQB:
SBLRF) is pleased to announce that it has filed all materials for
the Company’s upcoming Annual and Special Meeting of Shareholders
(the “Meeting”) that is scheduled for Thursday, September 5, 2024
at 10:00 a.m. (Vancouver time). Full details of the matters to be
voted on at the Meeting can be found in the Management Information
Circular under the Company’s issuer profile on SEDAR+ at
www.sedarplus.ca.
At the Meeting, shareholders will be asked to
elect a slate of directors that will include three new directors –
Mary Little, Andrés Pérez and Robert Shaw. Current directors
Tom Obradovich, Brent Gilchrist, Terry Harbort, Jonathan Rubenstein
and Andres Tinajero will not be standing for re-election. These
changes to the board of directors will bring more diversity to the
Sable board, as well as strong Latin American, ESG and technical
experience, which are key to supporting Sable’s ongoing exploration
strategy in the Americas.
Dr. Ruben Padilla, President and CEO of Sable
stated: “The Company wishes to thank the directors that are not
standing for re-election for their contributions to the Company and
to wish them the best in their future endeavors. The addition of
the new director nominees will bring a good balance between
business, legal, corporate responsibility and technical knowledge
and expertise to the board. Mary’s impressive mix of technical
knowledge and corporate expertise, extensive network, and
experience in international business development will undoubtedly
bring invaluable insights to our team. Andrés’ understanding of
legal processes, community relations and permitting requirements
for successful mineral exploration and development will be a
tremendous asset to the Company. Robert brings strong expertise
backed by years of exploring and discovering ore deposits, and
funding successful exploration companies in different countries of
the Americas. We believe that these nominees, along with myself and
Barry Quiroz, will strengthen the Sable board to increase our
chances of success in mineral exploration and consequently
shareholders’ value creation.”
New Director Nominees
Mary Little
Mary Little has over 25 years of experience in
the exploration and evaluation of epithermal precious metals
deposits, porphyry and sediment-hosted mineral environments,
including 15 years based in Latin America. Mary was the founding
CEO of Mirasol Resources Ltd., a precious metals exploration
company focused in Latin America, where she led Mirasol’s growth as
a prospect generator and its corporate development activities from
2003 to 2014. Prior to this, she held exploration and leadership
positions such as business development manager and country manager
for major mining companies, including Cyprus Amax, WMC Ltd. and
Newmont Exploration. Mary serves as a board member of Capella
Minerals Ltd., Pure Energy Minerals Limited, Sandstorm Gold
Royalties Ltd. and Tinka Resources Limited, and on the Council of
the Society of Economic Geologists. She holds a Master of Science
degree in Earth Sciences from the University of California and an
MBA from the University of Colorado.
Andrés Pérez
Andres Perez has over 18 years of experience as
a lawyer specializing in mining law in Mexico. He is the founding
Partner and Chairman of Molina, Hanff & Pérez-Howlet, SC, a law
firm specializing in mining law since 2006 and former Director of
Contracts and Procedures with the Office of the Attorney General of
the Republic of Mexico and Advisor to the Chief Official of the
Officer of the Attorney General of the Republic of Mexico. He holds
a Masters degree in Public Administration and Public Policies from
the Monterrey Institute of Technology and Higher Education, Mexico,
a Masters in Administration from the University of Chihuahua,
Mexico and a Law Degree from the University of Chihuahua, Mexico.
In addition to his legal practice, Andrés has served on City
Council of the City of Chihuahua as President of the Finance and
Planning Commission and as Deputy counselor of the State Electoral
Institute of Chihuahua and he was a Substitute of Federal
Congressional LVIII Legislature and as an Advisor of the Chihuahua
State Government.
Robert Shaw
Robert Shaw holds a Master of Science in
Economic Geology from the University of Alberta (1990) and has
accumulated over 35 years of mineral exploration experience
throughout the Americas. With Gold Star Resources/Cambior Inc., he
worked with the generative and development teams at Omai (Guyana)
and Gros Rosebel (Suriname). He was a founding member and
Exploration Manager with Metallica Resources Inc. (Cerro San Pedro,
Mexico; Gramalote, Colombia; Mara Rosa, Brasil; El Morro-La
Fortuna, Chile). In Perú he was co-founder of Compañia Minera
Phosphex, responsible for re-discovery of the giant Mantaro
phosphate deposits (Sprott Resource Corp.-Stonegate Agricom). With
AngloGold Ashanti he served as Chief Geologist, Colombia and
Consultant for the Americas, and was a formulative member of the
generative team which identified and advanced numerous projects
including Gramalote, La Colosa and La Quebradona, which presently
contain drill indicated resources exceeding 40 million ounces of
gold. He also served as Editor and lead author for a major Springer
Nature volume (2019) describing the geology, tectonics and
metallogeny of the northern Andean region. Most recently, Robert
has served as co-founder and director of the Western Canada
Greenfields Group and Monteoro Minerals Ltd., private companies
dedicated to generative greenfields exploration throughout North
and South America.
ABOUT SABLE RESOURCES LTD.
Sable is a well-funded junior grassroots
explorer focused on the discovery of Tier-One new precious metal
and copper projects through systematic exploration in endowed
terranes located in favourable, established mining jurisdictions.
Sable's focus is developing its large portfolio of new Greenfields
projects to resource level. Sable is actively exploring the San
Juan Regional Program (163,969 ha) incorporating the Don Julio, El
Fierro, and Los Pumas Projects in San Juan Province, Argentina; and
the Mexico Regional Program (1.6Mha in application, 26,373ha
titled) incorporating the Vinata and El Escarpe projects.
For further information, please contact:
Ruben Padilla, President & CEO at
ruben.padilla@sableresources.com or +1 (520) 488-2520
Related link: sableresources.com
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.
CAUTION REGARDING FORWARD-LOOKING
STATEMENTS
Certain statements contained in this press
release constitute forward-looking information. These statements
relate to future events or future performance. The use of any of
the words "could", "intend", "expect", "believe", "will",
"projected", "estimated" and similar expressions and statements
relating to matters that are not historical facts are intended to
identify forward-looking information and are based on Sable’s
current belief or assumptions as to the outcome and timing of such
future events. Actual future results may differ materially.
Although such statements are based on reasonable assumptions of
Sable’s management, there can be no assurance that any conclusions
or forecasts will prove to be accurate.
The forward-looking information contained in
this release is made as of the date hereof, and Sable is not
obligated to update or revise any forward-looking information,
whether as a result of new information, future events or otherwise,
except as required by applicable securities laws. Because of the
risks, uncertainties and assumptions contained herein, investors
should not place undue reliance on forward-looking information. The
foregoing statements expressly qualify any forward-looking
information contained herein.
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