TORONTO, June 9, 2022 /CNW/ – Adventus Mining Corporation (“Adventus Mining” or the “Company”) (TSXV: ADZN) (OTCQX: ADVZF) is pleased to announce the voting results of the Company’s 2022 Annual General Meeting of Shareholders (“Annual Meeting”), held today at Toronto, Canada.
A total of 120,437,264 common shares were voted on at the annual meeting, representing 72.4% of the votes attached to all common shares outstanding. The shareholders voted by ballot in favor of each of the items on the agenda of the annual meeting as follows:
|
vote for |
% For |
Votes withheld |
% Retained |
|
|
Election of directors |
||||
|
Michael Haworth |
103,200,528 |
88.793% |
13,025,149 |
11.207% |
|
Christian Kargl Simard |
116 161 677 |
99.945% |
64,000 |
0.055% |
|
Barry Murphy |
110 735 277 |
95.276% |
5,490,400 |
4.724% |
|
Melissa Romero Noboa |
115 797 228 |
99.631% |
428 449 |
0.369% |
|
Paul Sweeney |
116 151 677 |
99.936% |
74,000 |
0.064% |
|
Marc Wellings |
116 151 677 |
99.936% |
74,000 |
0.064% |
|
Appointment of auditor |
||||
|
Deloitte LLP |
120 421 264 |
99.987% |
16,000 |
0.013% |
|
vote for |
% For |
Votes against |
% Versus |
|
|
Ratification of equity compensation plan |
110 219 577 |
94.832% |
6,006,100 |
5.168% |
|
Approval of amendment to stock compensation plan |
89,484,895 |
93.338% |
6,386,910 |
6.662% |
dr. Sally Eyre did not stand for re-election to the board of directors of Adventus Mining. The Board thanks Dr. Eyre for her contribution as a founding board member and wishes her every success in her endeavours. The six elected directors will serve on the Company’s Board of Directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Detailed voting results for the 2022 Annual Meeting are available on SEDAR at www.sedar.com.
Adventus Mining at PDAC 2022
Adventus Mining is pleased to announce the executive team’s upcoming attendance at the Prospectors and Developers Association of Canada (“PDAC”) in-person conference to be held from June 13 to 15, 2022 in Toronto, Canada. Members of the management team will be available to attendees at various PDAC events and functions – highlighted by:
- Stock exchange for investors – Booth #3306 (near the Core Shack) – with drill core from the El Domo-Curipamba project
- Equator Day (Monday, June 13) – North building of the MTCC (room #202 CD) – Presentation on the El Domo-Curipamba project at 11:00 a.m. ET
- Ecuador Open for Business Seminar (Monday, June 13) – Organized by the government of Ecuadorthe CEO of Adventus Mining will participate in a roundtable on investments in Ecuador
- Ecuador night reception (tuesday june 14) – Organized by the Chamber of Mines of Ecuador (CME – Cámara de Minería del Ecuador)
For more information, please visit: https://adventusmining.com/events and https://www.pdac.ca/convention
About Adventus Mining
Adventus Mining Corporation is a Ecuador– exploration and development company focused on copper and gold. Adventus Mining is the majority owner of the 215 km² Curipamba copper-gold project, which has a completed feasibility study on the shallow, high-grade El Domo deposit. In addition, Adventus Mining is engaged in a nationwide exploration alliance in Ecuadorwhich incorporated the Pijili and santiago copper-gold porphyry projects to date. Apart from EcuadorAdventus Mining holds a portfolio of exploration projects Ireland with South32 Limited as a financing participant. Adventus Mining’s strategic shareholders include Altius Minerals Corporation, Greenstone Resources LP, Wheaton Precious Metals Corp. and the Nobis group of Ecuador. Adventus Mining is based in Toronto, Canadaand is listed on the TSX Venture Exchange under the symbol ADZN and trades on the OTCQX under the symbol ADVZF.
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.
This press release contains “forward-looking information” within the meaning of applicable Canadian securities laws. Any statement that expresses or involves discussions regarding predictions, expectations, beliefs, plans, projections, goals, assumptions, or future events or performance (often, but not always, identified by words or phrases such that “believes”, “anticipates”, “expects”, “is expected”, “planned”, “estimates”, “expects”, “intends”, “plans”, “expects”, “targets” or “hopes”, or variations of these words and phrases or statements that certain actions, events or results “could”, “could”, “would”, “should”, “should”, “could”, “will be taken” or “will occur” and similar expressions) are not statements of historical facts and may be forward-looking statements.
Forward-looking information contained herein includes, but is not limited to, statements that address activities, events or developments that Adventus expects or anticipates will or may occur in the future. . Although Adventus has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in the forward-looking information, there may be other factors that cause actions, events or results are not those anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, and actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. Adventus is committed to updating any forward-looking information, except in accordance with applicable securities laws.
SOURCE Adventus Mining Corporation
For further information: For more information from Adventus Mining, please contact Christian Kargl-Simard, President and CEO, at +1-416-230-3440 or [email protected] Please also visit the Adventus Mining website at www.adventusmining.com.
