CoTec Holdings Corp. Announces Annual and Special Meeting Results
CoTec Holdings Corp. (OTCQB:CTHCF) held its annual and special meeting of shareholders virtually on June 27, 2025. The company announced that all resolutions were passed by requisite majority. Shareholders re-elected seven incumbent directors to the Board and approved the re-appointment of PricewaterhouseCoopers LLP as the company's auditors. Additionally, shareholders approved the company's amended and restated omnibus equity incentive plan.
CoTec Holdings Corp. (OTCQB:CTHCF) ha tenuto la sua assemblea annuale e straordinaria degli azionisti in modalità virtuale il 27 giugno 2025. La società ha annunciato che tutte le risoluzioni sono state approvate dalla maggioranza richiesta. Gli azionisti hanno rieletto sette amministratori uscenti nel Consiglio di Amministrazione e hanno approvato la riconferma di PricewaterhouseCoopers LLP come revisori contabili della società. Inoltre, gli azionisti hanno approvato il piano incentivante azionario omnibus modificato e riformulato della società.
CoTec Holdings Corp. (OTCQB:CTHCF) celebró su reunión anual y extraordinaria de accionistas de manera virtual el 27 de junio de 2025. La compañía anunció que todas las resoluciones fueron aprobadas por la mayoría requerida. Los accionistas reeligieron a siete directores actuales para la Junta y aprobaron la re-nombración de PricewaterhouseCoopers LLP como auditores de la empresa. Además, los accionistas aprobaron el plan modificado y reformulado de incentivos de capital omnibus de la compañía.
CoTec Holdings Corp. (OTCQB:CTHCF)는 2025년 6월 27일 주주총회를 온라인으로 개최했습니다. 회사는 모든 결의안이 필요한 과반수로 통과되었다고 발표했습니다. 주주들은 7명의 현 이사들을 이사회에 재선임했으며, PricewaterhouseCoopers LLP를 회사 감사인으로 재선임하는 것을 승인했습니다. 또한 주주들은 회사의 수정 및 재작성된 포괄적 주식 인센티브 계획을 승인했습니다.
CoTec Holdings Corp. (OTCQB:CTHCF) a tenu son assemblée annuelle et extraordinaire des actionnaires virtuellement le 27 juin 2025. La société a annoncé que toutes les résolutions ont été adoptées à la majorité requise. Les actionnaires ont réélu sept administrateurs en poste au conseil d'administration et ont approuvé la reconduction de PricewaterhouseCoopers LLP en tant qu'auditeurs de la société. De plus, les actionnaires ont approuvé le plan d'incitation en actions omnibus modifié et reformulé de la société.
CoTec Holdings Corp. (OTCQB:CTHCF) hielt am 27. Juni 2025 virtuell seine jährliche und außerordentliche Hauptversammlung ab. Das Unternehmen gab bekannt, dass alle Beschlüsse mit der erforderlichen Mehrheit angenommen wurden. Die Aktionäre wählten sieben amtierende Direktoren erneut in den Vorstand und genehmigten die Wiederbestellung von PricewaterhouseCoopers LLP als Wirtschaftsprüfer der Gesellschaft. Zudem stimmten die Aktionäre dem geänderten und neu gefassten umfassenden Aktienanreizplan des Unternehmens zu.
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VANCOUVER, BC / ACCESS Newswire / June 27, 2025 / CoTec Holdings Corp. (TSXV:CTH)(OTCQB:CTHCF) (the "Company") is pleased to announce that all resolutions were passed by requisite majority at its annual and special meeting of shareholders held earlier today in virtual format.
The seven incumbent directors, Julian Treger, Raffaele (Lucio) Genovese, Tom Albanese, Margot Naudie, Sharon Fay, Erez Ichilov and Robert Harward were re-elected to the Board by shareholders. The shareholders also approved the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and the Company's amended and restated omnibus equity incentive plan.
About CoTec
CoTec is a publicly traded investment issuer listed on the TSXV and the OTCQB and trades under the cymbol CTH and CTHCF respectively. CoTec is a forward-thinking resource extraction company committed to revolutionizing the global metals and minerals industry through innovative, environmentally sustainable technologies and strategic asset acquisitions. With a mission to drive the sector toward a low-carbon future, CoTec employes a dual approach: investing in disruptive mineral extraction technologies that enhance efficiency and sustainability while applying these technologies to undervalued mining assets to unlock their full potential. By focusing on recycling, waste mining, and scalable solutions, the Company accelerates the production of critical minerals, shortens development timelines, and reduces environmental impact. CoTec's strategic model delivers low capital requirements, rapid revenue generation, and high barriers to entry, positioning it as a leading mid-tier disruptor in the commodities sector.
For more information, please visit www.cotec.ca.
For further information, please contact:
Braam Jonker - (604) 992-5600
Forward-Looking Information Cautionary Statement
Statements in this press release regarding the Company and its investments which are not historical facts are "forward-looking statements" that involve risks and uncertainties, including statements relating to management's expectations with respect to its current and potential future investments, the value of such investments and the benefits to the Company which may be implied from such statements. Since forward-looking statements address future events and conditions, by their very nature, they involve inherent risks and uncertainties. Actual results in each case could differ materially from those currently anticipated in such statements. For further details regarding risks and uncertainties facing the Company please refer to "Risk Factors" in the Company's filing statement dated April 6, 2022, a copy of which may be found under the Company's SEDAR+ profile at www.sedarplus.ca.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
SOURCE: CoTec Holdings Corp.
View the original press release on ACCESS Newswire
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