Jourdan Announces AGM Results
19 Juni 2023 - 1:30PM
JOURDAN RESOURCES INC. (TSXV: JOR; OTCQB: JORF;
FRA: 2JR1) (“
Jourdan” or the
“
Company“) reports that the nominees listed in the
Management Information Circular dated May 11, 2023, (the
“
Circular”) for the 2023 Annual and Special
Meeting of Shareholders of the Company (the
“
Meeting”) were elected as directors of the
Company. A total of 60.76% of all of the issued and outstanding
shares of the Company were represented at the Meeting.
Detailed results of the vote for the election of
directors held at the Meeting on June 13, 2023, in Toronto, Ontario
are set out below.
Election of Directors
The shareholders approved the election as
directors of the persons listed below, based on the following
vote.
Board of Director Nominees |
% Votes For |
% Votes Against |
Rene Bharti |
98.720% |
1.280% |
Maxime Lemieux |
99.891% |
0.109% |
Richard Quesnel |
99.636% |
0.364% |
Dr. Andreas Rompel |
99.730% |
1.270% |
Robert Bryce |
99.780% |
0.220% |
Brett Lynch |
99.752% |
0.248% |
Shareholders at the Meeting also approved (i)
the appointment of the Company's auditors, McGovern Hurley LLP,
(ii) the Company’s omnibus equity compensation plan, (iii) the
share consolidation of up to 20 to 1, and (iv) the name change of
the Company to “Consolidated Lithium Metals Inc.”, each as more
particularly described in the Circular.
Jourdan’s board would like to express its
gratitude to its shareholders for their continued support.
About Jourdan Resources Inc.
Jourdan Resources Inc. is a Canadian junior mining exploration
company trading under the symbol “JOR” on the TSX Venture Exchange
and “2JR1” on the Stuttgart Stock Exchange. The Company is focused
on the acquisition, exploration, production, and development of
mining properties. The Company’s properties are in Quebec, Canada,
primarily in the spodumene-bearing pegmatites of the La Corne
Batholith, around North American Lithium’s Quebec Lithium Mine.
For more information:Rene
Bharti, Chief Executive Officer and PresidentEmail:
info@jourdaninc.comPhone: (416) 861-5800www.jourdaninc.com
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