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Press Release: Cypress Development Provides Results of Annual General & Special Meeting
Press Release: Cypress Development Provides Results of Annual General & Special Meeting
Cypress Development Provides Results of Annual General & Special Meeting
Canada NewsWire
VANCOUVER, BC, Oct. 29, 2021
TSXV: CYP | OTCQB: CYDVF
VANCOUVER, BC, Oct. 29, 2021 /CNW/ - Cypress Development Corp. (TSXV: CYP) (OTCQB: CYDVF) (Frankfurt: C1Z1) ("Cypress" or "the Company") is pleased to report that all proposed resolutions were passed at its Annual General & Special Meeting (the "Meeting"), held on October 28, 2021, via virtual webcast.
A total of 15,827,720 common shares of the 125,964,396 common shares outstanding were voted, representing 12.57% of the issued and outstanding common shares of Cypress.
Shareholders voted in favour of setting the number of directors at 8, and re-elected/elected the following directors: Cassandra Joseph, William Willoughby, Donald Huston, James Pettit, Donald Myers, Bryan Disher, Amanda Chow and Ken Owen.
Shareholders also approved the Company's Long Term Incentive Plan, and the re-appointment of Davidson & Company, Chartered Accountants, as auditors.
The Company welcomes Ken Owen to the Board of Directors. Ken has over 40 years of experience in the mining industry, holding management positions at De Beers, and Anglo American, including Senior Vice President of Anglo American South Africa. He also held positions as associate consultant with SRK Consulting, Technical Director of Mwana Africa PLC and non-executive director of Firestone Diamonds Plc. He holds a M.Sc. in Minerals Production Management from Imperial College, London.
Bill Willoughby, President and CEO commented: "We welcome Ken to our Board. His extensive experience in developing and operating major projects will be invaluable at this stage in our Company's growth. His addition to the Board enhances our capability of moving our Clayton Valley Lithium Project forward to the next stage.
We would also like to sincerely thank the Company's shareholders for their continued strong support."
About Cypress Development Corp.
Cypress Development Corp. is a Canadian advanced-stage lithium exploration company, focused on developing its 100%-owned Clayton Valley Lithium Project in Nevada, USA. Work completed by Cypress led to the discovery of a world-class resource of lithium-bearing claystone adjacent to the Albemarle Silver Peak mine, North America's only lithium brine operation. The results of a positive Pre-Feasibility Study for the Clayton Valley Lithium Project were announced by Cypress Development in August 2020. Cypress Development trades on the TSX Venture Exchange under the symbol CYP, and on the OTCQB under the symbol CYDVF.
ON BEHALF OF CYPRESS DEVELOPMENT CORP.
WILLIAM WILLOUGHBY, PhD., PE
President & CEO
www.cypressdevelopmentcorp.com
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.
View original content to download multimedia:https://www.prnewswire.com/news-releases/cypress-development-provides-results-of-annual-general--special-meeting-301411746.html
SOURCE Cypress Development Corp.
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/October2021/29/c4307.html
/CONTACT:
Spiros Cacos, Vice President, Investor Relations, Direct: +1 604 764 1851, Toll Free: 1 800 567 8181, Email scacos@cypressdevelopmentcorp.com
/Web site: http://www.cypressdevelopmentcorp.com
Copyright CNW Group 2021
Cypress Development Provides Results of Annual General & Special Meeting
赛普拉斯发展提供年度股东大会和特别会议结果
Canada NewsWire
加拿大新闻通讯社
VANCOUVER, BC, Oct. 29, 2021
不列颠哥伦比亚省温哥华，2021年10月29日
TSXV: CYP | OTCQB: CYDVF
TSXV：CYP|OTCQB：CYDVF
VANCOUVER, BC, Oct. 29, 2021 /CNW/ - Cypress Development Corp. (TSXV: CYP) (OTCQB: CYDVF) (Frankfurt: C1Z1) ("Cypress" or "the Company") is pleased to report that all proposed resolutions were passed at its Annual General & Special Meeting (the "Meeting"), held on October 28, 2021, via virtual webcast.
温哥华，BC，2021年10月29日/cnw/-赛普拉斯发展有限公司(多伦多证券交易所股票代码：CYP)(场外交易代码：CYDVF)(法兰克福股票代码：C1Z1)(以下简称“赛普拉斯”或“本公司”)欣然报告，公司于2021年10月28日召开的年度股东特别大会(以下简称“大会”)上通过了所有建议决议。
A total of 15,827,720 common shares of the 125,964,396 common shares outstanding were voted, representing 12.57% of the issued and outstanding common shares of Cypress.
在125,964,396股已发行普通股中，共有15,827,720股普通股获得投票，占赛普拉斯已发行和已发行普通股的12.57%。
Shareholders voted in favour of setting the number of directors at 8, and re-elected/elected the following directors: Cassandra Joseph, William Willoughby, Donald Huston, James Pettit, Donald Myers, Bryan Disher, Amanda Chow and Ken Owen.
股东投票赞成将董事人数设定为8人，并重新选举/选举了以下董事：卡桑德拉·约瑟夫、威廉·威洛比、唐纳德·休斯顿、詹姆斯·佩蒂特、唐纳德·迈尔斯、布莱恩·迪舍尔、阿曼达·周和肯·欧文。
Shareholders also approved the Company's Long Term Incentive Plan, and the re-appointment of Davidson & Company, Chartered Accountants, as auditors.
股东们还批准了公司的长期激励计划，并重新任命戴维森公司(Davidson&Company)特许会计师事务所为审计师。
The Company welcomes Ken Owen to the Board of Directors. Ken has over 40 years of experience in the mining industry, holding management positions at De Beers, and Anglo American, including Senior Vice President of Anglo American South Africa. He also held positions as associate consultant with SRK Consulting, Technical Director of Mwana Africa PLC and non-executive director of Firestone Diamonds Plc. He holds a M.Sc. in Minerals Production Management from Imperial College, London.
公司欢迎肯·欧文加入董事会。Ken在采矿业有40多年的经验，曾在戴比尔斯和英美资源集团担任管理职务，包括英美资源集团南非高级副总裁。他还担任过SRK咨询公司的副顾问、Mwana Africa PLC的技术总监和凡士通钻石有限公司的非执行董事。他拥有理学硕士学位。毕业于伦敦帝国理工学院的矿产生产管理专业。
Bill Willoughby, President and CEO commented: "We welcome Ken to our Board. His extensive experience in developing and operating major projects will be invaluable at this stage in our Company's growth. His addition to the Board enhances our capability of moving our Clayton Valley Lithium Project forward to the next stage.
总裁兼首席执行官比尔·威洛比说：“我们欢迎肯加入我们的董事会。他在开发和运营重大项目方面的丰富经验在我们公司现阶段的发展中将是无价的。他加入董事会增强了我们推动克莱顿山谷锂项目进入下一阶段的能力。
We would also like to sincerely thank the Company's shareholders for their continued strong support."
我们也衷心感谢公司股东一如既往的大力支持。“
About Cypress Development Corp.
赛普拉斯发展公司简介
Cypress Development Corp. is a Canadian advanced-stage lithium exploration company, focused on developing its 100%-owned Clayton Valley Lithium Project in Nevada, USA. Work completed by Cypress led to the discovery of a world-class resource of lithium-bearing claystone adjacent to the Albemarle Silver Peak mine, North America's only lithium brine operation. The results of a positive Pre-Feasibility Study for the Clayton Valley Lithium Project were announced by Cypress Development in August 2020. Cypress Development trades on the TSX Venture Exchange under the symbol CYP, and on the OTCQB under the symbol CYDVF.
赛普拉斯开发公司是一家加拿大高级锂勘探公司，专注于开发其在美国内华达州全资拥有的克莱顿山谷锂项目。Cypress完成的工作导致发现了靠近Albemarle Silver Peak矿的世界级含锂粘土资源，Albemarle Silver Peak矿是北美唯一的锂卤水业务。赛普拉斯开发公司于2020年8月宣布了克莱顿山谷锂项目积极的前期可行性研究结果。赛普拉斯发展公司在多伦多证券交易所创业板交易，代码为CYP，在OTCQB交易，代码为CYDVF。
ON BEHALF OF CYPRESS DEVELOPMENT CORP.
我代表赛普拉斯发展公司。
WILLIAM WILLOUGHBY, PhD., PE
威廉·威洛比(William Willoughby)，博士，体育
President & CEO
总裁兼首席执行官
www.cypressdevelopmentcorp.com
Www.cypressdevelopmentcorp.com
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.
多伦多证券交易所创业板交易所及其监管服务提供商均不对本新闻稿内容的充分性或准确性承担责任。
View original content to download multimedia:https://www.prnewswire.com/news-releases/cypress-development-provides-results-of-annual-general--special-meeting-301411746.html
查看原创内容以下载multimedia:https://www.prnewswire.com/news-releases/cypress-development-provides-results-of-annual-general--special-meeting-301411746.html
SOURCE Cypress Development Corp.
来源：赛普拉斯发展公司。
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/October2021/29/c4307.html
观看原创内容下载多媒体：http://www.newswire.ca/en/releases/archive/October2021/29/c4307.html
/CONTACT:
/联系方式：
Spiros Cacos, Vice President, Investor Relations, Direct: +1 604 764 1851, Toll Free: 1 800 567 8181, Email scacos@cypressdevelopmentcorp.com
投资者关系部副总裁斯皮罗斯·卡科斯(Spiros Cacos)直接电话：+1 604 764 1851，免费电话：1 800 567 8181，电子邮件：scacos@cypressdevelopmentcorp.com
/Web site: http://www.cypressdevelopmentcorp.com
网址：http://www.cypressdevelopmentcorp.com
Copyright CNW Group 2021
版权所有CNW集团2021
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