Voyager Metals Inc. (TSXV:VONE) (‘Voyager’ or the ‘Company’) is pleased to announce the voting results of the Company’s 2022 Annual and Special Shareholders’ Meeting (the ‘Meeting’) held on August 10, 2022, in Toronto, Ontario.
A total of 10,653,127 common shares were voted at the Meeting, representing 11.608% of the votes attached to all outstanding common shares of the Company. All matters presented for shareholder approval at the Meeting were duly authorized and approved, as follows.
Number of Directors to be Elected
The resolution to set the number of directors to be elected at the meeting at six (6) was approved. The following votes were cast by proxy:
Election of Directors
Shareholders elected each of the six nominees listed in the Company’s Management Proxy Circular. Details of the voting results are as follows:
Appointment of Auditors
Wasserman Ramsay LLP was appointed auditor of the Corporation and the directors of the Corporation were authorized to fix the auditor’s remuneration. Details of the voting results are as follows:
10% Rolling Stock Option Plan
Shareholders approved the resolution to renew the Company’s 10% ‘rolling’ stock option plan with amendments thereto, as more particularly described in the Company’s management information circular. The following votes were cast by proxy:
About Voyager Metals Inc.
Voyager Metals Inc is a mineral exploration company headquartered in Toronto, Canada. The Company is focused on advancing its Mont Sorcier, Vanadium-rich, Magnetite Iron Ore Project, located just outside of Chibougamau, Quebec.
At Mont Sorcier, Voyager is rapidly advancing the project towards Feasibility and permitting The project currently has Indicated Resources of 679M tonnes grading 27.8% magnetite and 0.20% V2O5, with the potential to produce 195M tonnes of magnetite concentrate grading at least 65% Fe and 0.52% vanadium pentoxide (V2O5) and a further Inferred Resource estimated at 547M tonnes grading 26.1% magnetite and 0.17% V2O5, with the potential to produce 148M tonnes of magnetite concentrate grading at least 65% Fe and 0.52% vanadium pentoxide (V2O5).
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