Fjordland Shareholders Approve All Resolutions at AGM
Fjordland Exploration (TSXV: FEX) announced that shareholders approved all resolutions at the Annual General Meeting. The company reported significant changes to its Board of Directors and corporate leadership. Mr. Scott Broughton resigned from the Board, while Ms. Emily Davis, co-founder of Meraki Corporate Services with over 25 years of experience in corporate governance, was appointed as a new Director and Corporate Secretary. Ms. Davis succeeds Ms. Janice Davies, who is retiring after nearly three decades of service since Fjordland's founding.
[]Fjordland Exploration (TSXV: FEX) ha annunciato che gli azionisti hanno approvato tutte le risoluzioni durante l'Assemblea Annuale. La società ha comunicato importanti cambiamenti nel Consiglio di Amministrazione e nella leadership aziendale. Il Sig. Scott Broughton si è dimesso dal Consiglio, mentre la Sig.ra Emily Davis, co-fondatrice di Meraki Corporate Services con oltre 25 anni di esperienza nella governance aziendale, è stata nominata nuovo Direttore e Segretario Aziendale. La Sig.ra Davis succede a la Sig.ra Janice Davies, che va in pensione dopo quasi tre decenni di servizio dalla fondazione di Fjordland.
Fjordland Exploration (TSXV: FEX) anunció que los accionistas aprobaron todas las resoluciones en la Junta General Anual. La empresa informó cambios significativos en su Junta Directiva y liderazgo corporativo. El Sr. Scott Broughton renunció a la Junta, mientras que la Sra. Emily Davis, cofundadora de Meraki Corporate Services con más de 25 años de experiencia en gobernanza corporativa, fue nombrada nueva Directora y Secretaria Corporativa. La Sra. Davis sucede a la Sra. Janice Davies, quien se retira tras casi tres décadas de servicio desde la fundación de Fjordland.
Fjordland Exploration (TSXV: FEX)는 주주총회에서 모든 결의안이 승인되었음을 발표했습니다. 회사는 이사회 및 기업 리더십에 중대한 변화를 보고했습니다. Scott Broughton 씨가 이사회에서 사임했으며, 25년 이상의 기업 거버넌스 경험을 가진 Meraki Corporate Services의 공동 창립자인 Emily Davis 씨가 새로운 이사 겸 기업 비서로 임명되었습니다. Davis 씨는 Fjordland 설립 이후 거의 30년간 근무한 Janice Davies 씨의 뒤를 잇게 됩니다.
Fjordland Exploration (TSXV : FEX) a annoncé que les actionnaires ont approuvé toutes les résolutions lors de l'assemblée générale annuelle. La société a signalé des changements importants au sein de son conseil d'administration et de sa direction. M. Scott Broughton a démissionné du conseil, tandis que Mme Emily Davis, cofondatrice de Meraki Corporate Services avec plus de 25 ans d'expérience en gouvernance d'entreprise, a été nommée nouvelle administratrice et secrétaire générale. Mme Davis succède à Mme Janice Davies, qui prend sa retraite après près de trois décennies de service depuis la création de Fjordland.
Fjordland Exploration (TSXV: FEX) gab bekannt, dass die Aktionäre alle Beschlüsse auf der Jahreshauptversammlung genehmigt haben. Das Unternehmen meldete bedeutende Veränderungen im Vorstand und der Unternehmensführung. Herr Scott Broughton trat aus dem Vorstand zurück, während Frau Emily Davis, Mitbegründerin von Meraki Corporate Services mit über 25 Jahren Erfahrung in der Unternehmensführung, als neue Direktorin und Unternehmenssekretärin ernannt wurde. Frau Davis folgt auf Frau Janice Davies, die nach fast drei Jahrzehnten Dienstzeit seit der Gründung von Fjordland in den Ruhestand geht.
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Vancouver, British Columbia--(Newsfile Corp. - July 21, 2025) - Fjordland Exploration Inc. (TSXV: FEX) (the "Company") announces that Fjordland shareholders have approved all resolutions put forward at the Company's Annual General Meeting.
Following the meeting, Mr. Scott Broughton resigned from the Board of Directors. The Company thanks Mr. Broughton for his service and contributions during his tenure. Ms. Emily Davis has been appointed to the Board to fill the resulting vacancy.
Ms. Davis is a co-founder of Meraki Corporate Services and brings over 25 years of experience in administrative and corporate governance roles within the public company sector. She has previously served as Director, Officer, and Corporate Secretary for several Canadian-listed companies. In addition to joining the Board, Ms. Davis will assume the role of Corporate Secretary, succeeding Ms. Janice Davies, who is retiring. The Company extends its sincere appreciation to Ms. Davies for nearly three decades of dedicated service to Fjordland since its founding.
About Fjordland Exploration Inc.
Fjordland Exploration Inc. is a mineral exploration company that is focused on the discovery of large-scale economic battery metal deposits in Canada.
In collaboration with Commander Resources Ltd., Fjordland is exploring the SVB "Pants Lake Intrusive" target which is in a geologic setting analogous to the nearby nickel-cobalt-copper Voisey's Bay deposit. Fjordland has earned a
Fjordland, owns a
Fjordland has two copper-gold properties in the Quesnel Trough of central British Columbia, The West Milligan copper-gold project is a joint venture with Northwest Copper Corp. located within 4 km of Centerra's Mount Milligan copper-gold mine. The 103 sq. km. Witch copper-gold project is located another 35 km west of the Milligan mine.
ON BEHALF OF THE BOARD OF DIRECTORS,
"James Tuer"
James Tuer, CEO
For further information:
James Tuer
Ph: 604-688-3415
tuer@fjordlandex.com
www.fjordlandex.com
Forward-Looking Statements
This news release includes certain forward-looking statements or information. All statements other than statements of historical fact included in this news release, including, without limitation, statements regarding the use of proceeds from the private placement, and other future plans and objectives of the Company are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company's plans or expectations include market prices, general economic, market or business conditions, regulatory changes, timeliness of government or regulatory approvals and other risks detailed herein and from time to time in the filings made by the Company with securities regulators. The Company expressly disclaims any intention or obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise except as otherwise required by applicable securities legislation.
Neither the 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 release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/259419
FAQ
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