Akwaaba Mining Announces Election of Directors and Voting Results from Annual Meeting of Shareholders
Rhea-AI Summary
Akwaaba Mining (TSXV: CPKOF) reported results from its 2025 Annual General Meeting held on December 11, 2025. Shareholders approved all matters voted on, including setting the board size at five directors.
The following directors were elected: Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha. Shareholders also re-approved the company's Stock Option Plan, and appointed Buckley Dodds CPA as auditors with remuneration to be fixed by the directors. Contact listed: Iyad Jarbou, Chief Financial Officer, with phone and email provided.
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Vancouver, British Columbia--(Newsfile Corp. - December 11, 2025) - Akwaaba Mining Ltd. (TSXV: AML) ("Akwaaba" or the "Company") is pleased to report that all matters placed before the shareholders at its 2025 Annual General Meeting held on December 11, 2025 were approved.
Number of Directors
Shareholders approved setting the number of directors at five.
Election of Directors
Allan Green, Andreas Marangos, Michael Novak, Iyad Jarbou, and Heidy Arocha were elected to the board of directors of the Company.
Appointment of Auditors
Buckley Dodds CPA was appointed as auditors of the Company at a remuneration to be fixed by the directors.
Stock Option Plan
The Stock Option Plan of the Company was re-approved by the shareholders.
On behalf of the Board of Akwaaba Mining Ltd.:
"Iyad Jarbou"
Chief Financial Officer
Tel: 604.362.7685
Email: iyad@akwaaba-mining.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.
FORWARD-LOOKING AND OTHER CAUTIONARY INFORMATION
This release contains statements that are forward looking statements and are subject to various risks and uncertainties concerning the specific factors disclosed under the heading "Risk Factors" and elsewhere in the Company's periodic filings with Canadian securities regulators. Such information contained herein represents management's best judgment as of the date hereof based on information currently available. The Company does not assume the obligation to update any forward-looking statement. For more information on the Company, Investors should review the Company's filings that are available at www.sedarplus.ca.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/277793
FAQ
Who was elected to the board of Akwaaba Mining (CPKOF) at the December 11, 2025 AGM?
How many directors will serve on Akwaaba Mining (CPKOF) after the 2025 AGM?
Did Akwaaba Mining (CPKOF) re-approve its stock option plan at the December 11, 2025 meeting?
Who were appointed as auditors for Akwaaba Mining (CPKOF) at the 2025 AGM?
Where can investors find a contact for Akwaaba Mining (CPKOF) following the AGM results?
