Clean Air Metals Announces Results of Annual General Meeting
Rhea-AI Summary
Clean Air Metals Inc. (TSXV:AIR, FRA:CKU, OTCQB:CLRMF) held its Annual General Meeting on July 29, 2024, where shareholders approved several key matters. The number of directors was set at six, with James Gallagher, Dean Chambers, David Peck, and Mike Garbutt elected as directors for the ensuing year. Manning Elliott LLP was appointed as the Company's Auditor. Notably, Shannin Metatawabin and MaryAnn Crichton were not re-elected as directors, receiving less than majority support. Jim Gallagher, Non-Executive Chair, expressed gratitude for their past contributions and stated that the Board does not plan to fill the remaining director vacancies at this time, given the current skill sets and company size.
Positive
- Shareholders approved key matters at the Annual General Meeting
- Four directors were successfully elected for the ensuing year
- Manning Elliott LLP appointed as Company Auditor
Negative
- Two former directors, Shannin Metatawabin and MaryAnn Crichton, were not re-elected
- Board size reduced from six to four directors
THUNDER BAY, ON / ACCESSWIRE / July 29, 2024 / Clean Air Metals Inc. ("Clean Air Metals" or the "Company") (TSXV:AIR)(FRA:CKU)(OTCQB:CLRMF) announces that the shareholders of the Company approved the following matters at its Annual General Meeting held on July 29, 2024 (the "Meeting"), as follows:
(i) setting the number of directors at six (6);
(ii) the election of James Gallagher, Dean Chambers, David Peck, and Mike Garbutt as directors of the Company for the ensuing year; and
(iii) the appointment of Manning Elliott LLP as Auditor for the Company for the ensuing year.
Shannin Metatawabin and MaryAnn Crichton were not elected as directors of the Company as they received less than majority support at the Meeting. Jim Gallagher, Non-Executive Chair of the Board, commented, "The Board very much thanks Shannin Metatawabin and MaryAnn Crichton for their contributions as directors over the last couple of years, and we wish them well in future endeavours. Given the skill sets of the remaining board members and the Company's current size, the Board does not feel it necessary to fill the remaining director vacancies at this time."
About Clean Air Metals
Clean Air Metals is a development and exploration company advancing its flagship,
One of the rare primary platinum resources outside of South Africa, the TBN project is in a stable and mining-friendly jurisdiction and benefits from longstanding relationships with local First Nations. With its proven technical team, Clean Air Metals is committed to growing the resources at the TBN project and creating long-term value for shareholders.
Social Engagement
Clean Air Metals Inc. acknowledges that the Thunder Bay North Critical Minerals Project is located within the area encompassed by the Robinson-Superior Treaty of 1850 and includes the territories of the Fort William First Nation, Red Rock Indian Band, Biinjitiwabik Zaaging Anishinabek and Kiashke Zaaging Anishinaabek. Clean Air Metals also acknowledges the contributions of the Métis Nation of Ontario, Region 2 and the Red Sky Métis Independent Nation to the rich history of our area.
The Company appreciates the opportunity to work in these territories and remains committed to the recognition and respect of those who have lived, travelled, and gathered on the lands since time immemorial. Clean Air Metals is committed to stewarding Indigenous heritage and remains committed to building, fostering and encouraging a respectful relationship with First Nations, Métis and Inuit peoples based upon principles of mutual trust, respect, reciprocity and collaboration in the spirit of reconciliation.
ON BEHALF OF THE BOARD OF DIRECTORS
"Mike Garbutt"
Mike Garbutt, CEO of Clean Air Metals Inc.
Connect with us on X/ Facebook/ Instagram.
Visit www.cleanairmetals.ca for more information or contact:
Mia Boiridy
Director of Communications and Investor Relations
250-575-3305
mboiridy@cleanairmetals.ca
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE: Clean Air Metals, Inc.
View the original press release on accesswire.com
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