VANCOUVER, BC, July 28,
2023 /CNW/ - Group Eleven Resources Corp. (TSXV: ZNG)
(OTC: GRLVF) (FRA: 3GE) ("Group Eleven" or the
"Company") is pleased to announce that all resolutions were
passed by the requisite majority at its annual general meeting held
in Vancouver, British Columbia on
July 27, 2023.
Annual General Meeting
Results
A total of 109,450,166 common shares were represented at the
AGM, representing 62.554% of the votes attached to all outstanding
common shares as at the record date. All of the matters submitted
to the shareholders for approval as set out in the Company's notice
of meeting and information circular (the "Circular") dated
June 12, 2023, were approved by the
requisite majority of votes cast at the AGM.
Item 1. Election of
Directors
At the Meeting all director nominees listed in the Circular were
elected as directors of the Company.
|
Director
|
Vote
Type
|
Number of
Votes
|
Percentage of
Votes
|
|
Daniel
MacInnis
|
For
Withheld
|
105,054,984
106,667
|
99.899%
0.101%
|
|
Alessandro
Bitelli
|
For
Withheld
|
105,121,651
40,000
|
99.962%
0.038%
|
|
Brendan
Cahill
|
For
Withheld
|
105,121,651
40,000
|
99.962%
0.038%
|
|
Bart
Jaworski
|
For
Withheld
|
105,048,384
113,267
|
99.892%
0.108%
|
|
Ken Klassen
|
For
Withheld
|
105,023,651
138,000
|
99.869%
0.131%
|
Item 2. Appointment of
Auditor
Davidson & Company, Chartered Public Accountants, were
re-appointed as auditors of the Company.
|
Votes
For
|
% of
Votes
|
Votes
Withheld
|
% of
Votes
|
|
109,410,066
|
99.963 %
|
40,100
|
0.037 %
|
Item 3. Approval of Stock Option
Plan
|
Equity
Plan
|
Vote
Type
|
Number of
Votes
|
Percentage of
Votes
|
|
Stock Option
Plan
|
For
Against
|
105,116,651
45,000
|
99.957%
0.043%
|
Following the annual general meeting, the board of directors
re-appointed Bart Jaworski as CEO,
Jeannine Webb as CFO, David Furlong as COO, Daniel MacInnis as Chairman (independent) and
Sheryl Dhillon as Corporate
Secretary. Group Eleven would like to sincerely thank the Company's
shareholders for their continued strong support.
About Group Eleven
Resources
Group Eleven Resources Corp. (TSX.V: ZNG; OTC: GRLVF and FRA:
3GE) is a mineral exploration company focused on advanced stage
zinc exploration in Ireland.
Additional information about the Company is available at
www.groupelevenresources.com.
ON BEHALF OF THE BOARD OF DIRECTORS
Bart Jaworski, P.Geo.
Chief Executive Officer
Neither 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.
Cautionary Note Regarding
Forward-Looking Information
This press release contains forward-looking statements within
the meaning of applicable securities legislation. Such statements
include, without limitation, statements regarding the future
results of operations, performance and achievements of the Company,
including the timing, content, cost and results of proposed work
programs, the discovery and delineation of mineral
deposits/resources/ reserves and geological interpretations.
Although the Company believes that such statements are reasonable,
it can give no assurance that such expectations will prove to be
correct. Forward-looking statements are typically identified by
words such as: believe, expect, anticipate, intend, estimate,
postulate and similar expressions, or are those, which, by their
nature, refer to future events. The Company cautions investors that
any forward-looking statements by the Company are not guarantees of
future results or performance, and that actual results may differ
materially from those in forward looking statements as a result of
various factors, including, but not limited to, variations in the
nature, quality and quantity of any mineral deposits that may be
located. All of the Company's public disclosure filings may be
accessed via www.sedar.com and readers are urged to review
these materials, including the technical reports filed with respect
to the Company's mineral properties.
SOURCE Group Eleven Resources Corp.
