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Western Uranium & Vanadium Corp. Announces Results of Annual General and Special Meeting
Western Uranium & Vanadium Corp. Announces Results of Annual General and Special Meeting
Toronto, Ontario and Nucla, Colorado, July 01, 2022 (GLOBE NEWSWIRE) -- Western Uranium & Vanadium Corp. (CSE: WUC) (OTCQX: WSTRF) ("Western" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of shareholders (the "Meeting") held in Nucla, Colorado on June 30, 2022.
Proxy votes were cast for common shares representing approximately 40.4% of the issued and outstanding common shares of the Company as at the record date for the Meeting. The shareholders approved all resolutions submitted for their consideration at the Meeting, each such resolution being approved by a margin significantly in excess of a two-thirds of the votes cast for the Meeting.
Election of Directors
At the Meeting, the shareholders elected all of the directors proposed by management of the Company, namely, George Glasier, Bryan Murphy, and Andrew Wilder.
Appointment of Auditor
The shareholders re-appointed MNP LLP as auditor of the Company for the ensuing year, and authorized the Board to fix the auditor's remuneration.
Board Meeting
At a meeting of the newly-elected Board immediately following the shareholders' Meeting, the Board re-appointed Bryan Murphy as Chairman of the Board and re-appointed Andrew Wilder as Chairman of the Audit Committee.
At the same meeting of the Board, the following management appointments were confirmed for the ensuing year: George Glasier, President and Chief Executive Officer; Robert Klein, Chief Financial Officer; and Denis Frawley, Corporate Secretary.
About Western Uranium & Vanadium Corp.
Western Uranium & Vanadium Corp. is a Colorado based uranium and vanadium conventional mining company focused on low cost near-term production of uranium and vanadium in the western United States, and development and application of kinetic separation.
FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
George Glasier
President and CEO
970-864-2125
gglasier@western-uranium.com
Robert Klein
Chief Financial Officer
908-872-7686
rklein@western-uranium.com
Toronto, Ontario and Nucla, Colorado, July 01, 2022 (GLOBE NEWSWIRE) -- Western Uranium & Vanadium Corp. (CSE: WUC) (OTCQX: WSTRF) ("Western" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of shareholders (the "Meeting") held in Nucla, Colorado on June 30, 2022.
安大略省多倫多和科羅拉多州紐克拉,2022年7月1日(Global Newswire)--西部鈾釩公司(CSE:WUC)(場外交易市場代碼:WSTRF)(下稱“WSTRF”或“公司”)欣然宣佈於2022年6月30日在科羅拉多州紐克拉召開的公司年度股東大會(以下簡稱“股東大會”)的結果。
Proxy votes were cast for common shares representing approximately 40.4% of the issued and outstanding common shares of the Company as at the record date for the Meeting. The shareholders approved all resolutions submitted for their consideration at the Meeting, each such resolution being approved by a margin significantly in excess of a two-thirds of the votes cast for the Meeting.
於大會記錄日期,代表投票表決的普通股佔本公司已發行及已發行普通股約40.4%。股東批准所有提交大會審議的決議案,每項決議案均以遠超三分之二的投票票數通過。
Election of Directors
選舉董事
At the Meeting, the shareholders elected all of the directors proposed by management of the Company, namely, George Glasier, Bryan Murphy, and Andrew Wilder.
在這次會議上,股東們選出了公司管理層提名的所有董事,即喬治·格拉西爾、布萊恩·墨菲和安德魯·懷爾德。
Appointment of Auditor
委任核數師
The shareholders re-appointed MNP LLP as auditor of the Company for the ensuing year, and authorized the Board to fix the auditor's remuneration.
股東重新委任MNP LLP為本公司下一年度的核數師,並授權董事會釐定核數師的酬金。
Board Meeting
董事會會議
At a meeting of the newly-elected Board immediately following the shareholders' Meeting, the Board re-appointed Bryan Murphy as Chairman of the Board and re-appointed Andrew Wilder as Chairman of the Audit Committee.
在股東大會之後舉行的新一屆董事會會議上,董事會再次任命布萊恩·墨菲為董事會主席,並再次任命安德魯·懷爾德為審計委員會主席。
At the same meeting of the Board, the following management appointments were confirmed for the ensuing year: George Glasier, President and Chief Executive Officer; Robert Klein, Chief Financial Officer; and Denis Frawley, Corporate Secretary.
在董事會同一次會議上,確認了下一年的以下管理層任命:總裁兼首席執行官喬治·格萊西爾、首席財務官羅伯特·克萊因和公司祕書丹尼斯·弗勞利。
About Western Uranium & Vanadium Corp.
關於西方鈾釩公司
Western Uranium & Vanadium Corp. is a Colorado based uranium and vanadium conventional mining company focused on low cost near-term production of uranium and vanadium in the western United States, and development and application of kinetic separation.
西部鈾釩公司是一家總部位於科羅拉多州的鈾和釩常規採礦公司,專注於在美國西部低成本的近期生產鈾和釩,以及動力學分離的開發和應用。
FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
如需更多信息,請聯繫:
George Glasier
President and CEO
970-864-2125
gglasier@western-uranium.com
喬治·格萊西爾
總裁兼首席執行官
970-864-2125
郵箱:gglasier@west-uranium.com
Robert Klein
Chief Financial Officer
908-872-7686
rklein@western-uranium.com
羅伯特·克萊恩
首席財務官
908-872-7686
郵箱:rklein@west-uranium.com
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moomoo是Moomoo Technologies Inc.公司提供的金融資訊和交易應用程式。
在美國,moomoo上的投資產品和服務由Moomoo Financial Inc.提供,一家受美國證券交易委員會(SEC)監管的持牌主體。 Moomoo Financial Inc.是金融業監管局(FINRA)和證券投資者保護公司(SIPC)的成員。
在新加坡,moomoo上的投資產品和服務是通過Moomoo Financial Singapore Pte. Ltd.提供,該公司受新加坡金融管理局(MAS)監管(牌照號碼︰CMS101000) ,持有資本市場服務牌照 (CMS) ,持有財務顧問豁免(Exempt Financial Adviser)資質。本內容未經新加坡金融管理局的審查。
在澳大利亞,moomoo上的金融產品和服務是通過Futu Securities (Australia) Ltd提供,該公司是受澳大利亞證券和投資委員會(ASIC)監管的澳大利亞金融服務許可機構(AFSL No. 224663)。請閱讀並理解我們的《金融服務指南》、《條款與條件》、《隱私政策》和其他披露文件,這些文件可在我們的網站 https://www.moomoo.com/au中獲取。
在加拿大,透過moomoo應用程式提供的僅限訂單執行的券商服務由Moomoo Financial Canada Inc.提供,並受加拿大投資監管機構(CIRO)監管。
在馬來西亞,moomoo上的投資產品和服務是透過Moomoo Securities Malaysia Sdn. Bhd. 提供,該公司受馬來西亞證券監督委員會(SC)監管(牌照號碼︰eCMSL/A0397/2024) ,持有資本市場服務牌照 (CMSL) 。本內容未經馬來西亞證券監督委員會的審查。
Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.,Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc和Moomoo Securities Malaysia Sdn. Bhd., 是關聯公司。
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