Group Eleven Provides Results of Annual General Meeting
Group Eleven Resources (OTCQB: GRLVF) held its Annual General Meeting on July 30, 2025 in Vancouver, with a strong shareholder turnout of 61.166% of outstanding shares represented. All proposed resolutions received overwhelming approval, including the election of directors, reappointment of Davidson & Company as auditors, and approval of the Stock Option Plan.
The board reappointed key executives including Bart Jaworski as CEO, Jamine Lau as CFO, David Furlong as COO, Daniel MacInnis as independent Chairman, and Sheryl Dhillon as Corporate Secretary. All director nominees were elected with approval rates exceeding 99.8%, demonstrating strong shareholder confidence in the company's leadership.
Group Eleven Resources (OTCQB: GRLVF) ha tenuto la sua Assemblea Generale Annuale il 30 luglio 2025 a Vancouver, con una partecipazione significativa degli azionisti, rappresentando il 61,166% delle azioni in circolazione. Tutte le risoluzioni proposte hanno ricevuto un ampio consenso, inclusa l'elezione dei direttori, la riconferma di Davidson & Company come revisori dei conti e l'approvazione del Piano di Stock Option.
Il consiglio ha riconfermato i principali dirigenti, tra cui Bart Jaworski come CEO, Jamine Lau come CFO, David Furlong come COO, Daniel MacInnis come Presidente indipendente e Sheryl Dhillon come Segretaria aziendale. Tutti i candidati alla carica di direttore sono stati eletti con percentuali di approvazione superiori al 99,8%, dimostrando una forte fiducia degli azionisti nella leadership dell'azienda.
Group Eleven Resources (OTCQB: GRLVF) celebró su Junta General Anual el 30 de julio de 2025 en Vancouver, con una destacada asistencia de accionistas que representaron el 61,166% de las acciones en circulación. Todas las resoluciones propuestas recibieron una aprobación abrumadora, incluyendo la elección de directores, la reelección de Davidson & Company como auditores y la aprobación del Plan de Opciones sobre Acciones.
La junta reeligió a los principales ejecutivos, incluyendo a Bart Jaworski como CEO, Jamine Lau como CFO, David Furlong como COO, Daniel MacInnis como Presidente independiente y Sheryl Dhillon como Secretaria Corporativa. Todos los candidatos a director fueron elegidos con tasas de aprobación superiores al 99,8%, demostrando una fuerte confianza de los accionistas en el liderazgo de la empresa.
Group Eleven Resources (OTCQB: GRLVF)는 2025년 7월 30일 밴쿠버에서 연례 주주총회를 개최했으며, 발행 주식의 61.166%가 참석하는 높은 주주 참여율을 기록했습니다. 이사회에 제출된 모든 안건은 압도적인 찬성을 받았으며, 이사 선임, Davidson & Company의 감사 재선임, 스톡 옵션 계획 승인 등이 포함되었습니다.
이사회는 Bart Jaworski를 CEO로, Jamine Lau를 CFO로, David Furlong를 COO로, Daniel MacInnis를 독립 의장으로, Sheryl Dhillon을 기업 비서로 재임명했습니다. 모든 이사 후보는 99.8% 이상의 찬성률로 선출되어 회사 경영진에 대한 주주의 강한 신뢰를 보여주었습니다.
Group Eleven Resources (OTCQB : GRLVF) a tenu son Assemblée Générale Annuelle le 30 juillet 2025 à Vancouver, avec une forte participation des actionnaires représentant 61,166% des actions en circulation. Toutes les résolutions proposées ont été approuvées à une large majorité, y compris l'élection des administrateurs, la reconduction de Davidson & Company en tant qu'auditeurs, et l'approbation du Plan d'Options sur Actions.
Le conseil d'administration a reconduit les principaux dirigeants, notamment Bart Jaworski en tant que PDG, Jamine Lau en tant que directeur financier, David Furlong en tant que directeur des opérations, Daniel MacInnis en tant que président indépendant, et Sheryl Dhillon en tant que secrétaire d'entreprise. Tous les candidats au poste d'administrateur ont été élus avec des taux d'approbation supérieurs à 99,8%, témoignant de la forte confiance des actionnaires envers la direction de l'entreprise.
Group Eleven Resources (OTCQB: GRLVF) hielt am 30. Juli 2025 in Vancouver seine Jahreshauptversammlung ab, bei der eine starke Aktionärsbeteiligung von 61,166% der ausstehenden Aktien verzeichnet wurde. Alle vorgeschlagenen Beschlüsse wurden mit großer Mehrheit angenommen, darunter die Wahl der Direktoren, die Wiederbestellung von Davidson & Company als Wirtschaftsprüfer und die Genehmigung des Aktienoptionsplans.
Der Vorstand bestätigte die wichtigsten Führungskräfte, darunter Bart Jaworski als CEO, Jamine Lau als CFO, David Furlong als COO, Daniel MacInnis als unabhängiger Vorsitzender und Sheryl Dhillon als Unternehmenssekretärin. Alle Direktorkandidaten wurden mit Zustimmungsraten von über 99,8% gewählt, was das starke Vertrauen der Aktionäre in die Unternehmensführung unterstreicht.
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Vancouver, British Columbia--(Newsfile Corp. - July 30, 2025) - Group Eleven Resources Corp. (TSXV: ZNG) (OTCQB: GRLVF) (FSE: 3GE) ("Group Eleven" or the "Company") is pleased to announce that all resolutions were passed by the requisite majority at its annual general meeting held in Vancouver, British Columbia on July 30, 2025.
Annual General Meeting Results
A total of 146,630,083 common shares were represented at the AGM, representing
Item 1. Election of Directors
At the Meeting all director nominees listed in the Circular were elected as directors of the Company.
| Director | Vote Type | Number of Votes | Percentage of Votes |
| Daniel MacInnis | For Withheld | 137,939,938 200 | |
| Alessandro Bitelli | For Withheld | 137,939,938 200 | |
| Brendan Cahill | For Withheld | 137,863,271 76,867 | |
| Bart Jaworski | For Withheld | 137,666,671 273,467 | |
| Franz Bollmann | For Withheld | 137,929,938 10,200 | |
| Michael Gentile | For Withheld | 137,909,938 30,200 |
Item 2. Appointment of Auditor
Davidson & Company, Chartered Public Accountants, were re-appointed as auditors of the Company.
| Votes For | % of Votes | Votes Withheld | % of Votes |
| 146,529,768 | 100,315 |
Item 3. Approval of Stock Option Plan
| Equity Plan | Vote Type | Number of Votes | Percentage of Votes |
| Stock Option Plan | For Against | 137,535,416 404,722 |
Following the annual general meeting, the board of directors re-appointed Bart Jaworski as CEO, Jamine Lau as CFO, David Furlong as COO, Daniel MacInnis as Chairman (independent) and Sheryl Dhillon as Corporate Secretary. Group Eleven would like to sincerely thank the Company's shareholders for their continued strong support.
About Group Eleven Resources
Group Eleven Resources Corp. (TSXV: ZNG) (OTCQB: GRLVF) (FSE: 3GE) is a mineral exploration company focused on advanced stage zinc exploration in Ireland. Additional information about the Company is available at www.groupelevenresources.com.
ON BEHALF OF THE BOARD OF DIRECTORS
Bart Jaworski, P.Geo.
Chief Executive Officer
E: b.jaworski@groupelevenresources.com | T: +353-85-833-2463
E: j.webb@groupelevenresources.com | T: 604-644-9514
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 release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/260753
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