^VANCOUVER, British Columbia, Feb. 26, 2023 (GLOBE NEWSWIRE) — Euro Manganese
Inc. (TSX-V and ASX: EMN; OTCQX: EUMNF; Frankfurt: E06) (the “Company” or
“EMN”) is pleased to announce that shareholders for all
have voted business matters presented to them at the Annual General Meeting and
Special Meeting of Shareholders (the “Meeting”) to be held on February 24, 2023
has taken place. Details of voting results
of the meeting are listed below.
With respect to the election of the Directors of the Company, all
six management candidates standing for re-election as below
described on the basis of a secret ballot:
+————–+———–+————+—–+– ————-+—————+
| | Total | | | | |
|Nominee | the | | | | |
| |delivered | votes | % | | % |
| | votes | for |for|abstain|abstain|
+————–+———–+————+—–+– ————-+—————+
|John Webster |103,860,075 | 91,019,097 |87.64| 12,840,978 | 12.36 |
+————–+———–+————+—–+– ————-+—————+
|Matthew P.| | | | | |
|James |103,860,075 |102,999,097 |99.17| 860.978 | 0.83 |
+————–+———–+————+—–+– ————-+—————+
|David B | | | | | |
|Dreisinger |103,860,075 |103,010,597 |99.18| 849,478 | 0.82 |
+————–+———–+————+—–+– ————-+—————+
|Gregory P.| | | | | |
|Martyr |103,860,075 |102,692,926 |98.88| 1,167,149 | 1.12 |
+————–+———–+————+—–+– ————-+—————+
|Thomas M.| | | | | |
|Stepien |103,860,075 |102,996,196 |99.17| 863,879 | 0.83 |
+————–+———–+————+—–+– ————-+—————+
|Hanna E.| | | | | |
|Switzerland |103,860,075 |103,013,067 |99.18| 847.008 | 0.82 |
+————–+———–+————+—–+– ————-+—————+
Other business matters of the meeting, about each also
decided by secret ballot were approved as follows:
+————————-+———–+———– +—–+——-+——————–+—————+
| |Total | votes | % |votes| % | |
| |of the voices| for |for|against|against|abstaining|
+————————-+———–+———– +—–+——-+——————–+—————+
|Resolution 1 – Determination | | | | | | |
|the number of | | | | | | |
|Members of the Board of Directors| | | | | | |
|of society on | | | | | | |
|six |103,870,075|103,080,165|99.24|742,010| 0.71 | 47,900 |
+————————-+———–+———– +—–+——-+——————–+—————+
|Resolution 3 – Appointment | | | | | | |
|of | | | | | | |
|PricewaterhouseCoopers | | | | | | |
|LLP to the auditor | | | | | | |
|of society |105,165,191|105,028,536|99.87| 0 | 0 | 136.655 |
+————————-+———–+———– +—–+——-+——————–+—————+
|Resolution 4 – Again | | | | | | |
|Approval of | | | | | | |
|stock option plan of | | | | | | |
|Society ((1)) |103,870,075|102,361,557|98.55|673,515| 0.65 | 835.003 |
+————————-+———–+———– +—–+——-+——————–+—————+
(1) Pursuant to the rules of the ASX, the Company’s shareholders also approved the
Changes to the Company’s stock option plan with a majority of
votes cast, with the 3,852,899 votes of the Directors
of the company were excluded from voting. Based on this
Expulsion was the total number of votes cast for this resolution
100,017,176, of which 98,508,658 votes were cast for the resolution, what
98.49% of the total votes cast corresponds, and 673,515 votes against
passed the resolution, representing 0.67% of the total votes cast
is equivalent to.
Pursuant to ASX Listing Rule 3.13.2(e), the following information is required for the
Total number of securities provided for which are valid prior to the meeting
Voting powers of attorney have been received:
+————————–+————-+——– ——-+—————+—————+———- —-+
| | | | | |Deputy|
| | Total | statement to | statement to | statement to | may after |
|Nominee | the |deputy,|deputy,|deputy,| own |
| |received| for this to | on the other hand to |with abstentions| discretion |
| | Powers of Attorney | vote | vote | to vote | vote |
+————————–+————-+——– ——-+—————+—————+———- —-+
|Resolution 1 – Determination | | | | | |
|the number of | | | | | |
|Members of the Board of Directors | | | | | |
|of the company on six| 103,870,075 | 103,080,165 | 742.010 | 47,900 | 0 |
+————————–+————-+——– ——-+—————+—————+———- —-+
|Resolution 2 – | | | | | |
|Choice of | | | | | |
|Members of the Board of Directors:| | | | | |
+————————–+————-+——– ——-+—————+—————+———- —-+
|John Webster| 103,860,075 | 91,019,097 | – | 12,840,978 | 0 |
+————————–+————-+——– ——-+—————+—————+———- —-+
|Matthew P.| | | | | |
| James | 103,860,075 | 102,999,097 | – | 860.978 | 0 |
+————————–+————-+——– ——-+—————+—————+———- —-+
|David B | | | | | |
| Dreisinger | 103,860,075 | 103,010,597 | – | 849,478 | 0 |
+————————–+————-+——– ——-+—————+—————+———- —-+
|Gregory P.| | | | | |
|Martyr | 103,860,075 | 102,692,926 | – | 1,167,149 | 0 |
+————————–+————-+——– ——-+—————+—————+———- —-+
|Thomas M.| | | | | |
|Stepien | 103,860,075 | 102,996,196 | – | 863,879 | 0 |
+————————–+————-+——– ——-+—————+—————+———- —-+
|Hanna E. | | | | | |
|Switzerland | 103,860,075 | 103,013,067 | – | 847.008 | 0 |
+————————–+————-+——– ——-+—————+—————+———- —-+
|Resolution 3 – Appointment | | | | | |
|by PricewaterhouseCoopers| | | | | |
|LLP to the auditor | | | | | |
|of society | 105,165,191 | 105,028,536 | – | 136.655 | 0 |
+————————–+————-+——– ——-+—————+—————+———- —-+
|Resolution 4 – Again | | | | | |
|Approval of | | | | | |
|stock option plan of | | | | | |
|Society ((1)) | 100,017,176 | 98,508,658 | 673,515 | 835.003 | 0 |
+————————–+————-+——– ——-+—————+—————+———- —-+
(1) Excludes 3,852,899 votes cast by the
Directors of the Company by proxy
became.
A total of 103,860,075 ordinary shares related to the election of
Directors (Resolution 2) voted, representing approximately 25.79% of the
issued and outstanding common stock of the company, which is at
were entitled to vote at the meeting. Total have related to
Resolution 1 and 4 above voted 103,870,075 common shares, representing approximately 25.80%
of the issued and outstanding common shares of the company, which
were entitled to vote at the meeting. Total have related to
Resolution 3 above voted 105,165,191 common shares, representing approximately 26.12% of
issued and outstanding common stock of the company, which is based on
were entitled to vote at the meeting. The results of everyone at the meeting
matters discussed are listed in the report of voting results,
filed by the Company on SEDAR at www.sedar.com (http://www.sedar.com/)
was submitted.
About Euro Manganese
The goal of Euro Manganese, the battery materials company, is to create a
leading manufacturer of high-purity manganese for the electric vehicle industry
become. The Company is advancing the development of the Chvaletice Manganese Project
of the Czech Republic and is examining at an early stage the
Opportunity to manufacture battery grade manganese products in Bécancour, Québec (Canada),
to manufacture.
The Chvaletice Manganese Project is a unique recycling and
Remediation project to extract manganese from old “tailings” (fine, sandy
overburden heaps) from an abandoned mine. It’s about it
addition, the only significant source of manganese in the European Union, what that
Company strategically positioned to address battery supply chains
to supply essential raw materials to the global change towards a
Support low-carbon circular economy.
Euro Manganese is and will be listed on both the TSXV and the ASX
traded on the OTCQX.
Approved for approval by the CEO of Euro Manganese Inc.
Neither the TSX Venture Exchange nor its Regulation Service Providers (equivalent
the definition of that term in the policies of the TSX Venture Exchange) or
the ASX accept responsibility for the adequacy or accuracy
this press release.
Requests
dr Matthew James Fausto Taddei
President and CEO Vice President, Corporate Development
+44 (0) 747 229 6688 and Corporate Secretary
+604-681-1010 extension 105
Email: [email protected]
(mailto:[email protected])
Website: www.mn25.ca
(http://www.mn25.ca/)
Company Address: #709 -700 West Pender St., Vancouver, British
columbia, canada,
V6C 1G8
°
Leverage must be between 2 and 20
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