Hannan Announces Results Of Annual General Meeting Of Shareholders

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Hannan Metals Limited (TSXV:HAN)(OTC PINK:HANNF) announces the results from its Annual General Meeting of Shareholders. Shareholders voted in favor of all matters submitted, including setting the size of the Board to four directors, appointing a new auditor, and ratifying the Stock Option Plan. The Board also made key re-appointments and appointments to executive positions.

VANCOUVER, BC / ACCESSWIRE / November 9, 2023 / Hannan Metals Limited ("Hannan" or the "Company") (TSXV:HAN)(OTC PINK:HANNF) announces the results from its Annual General Meeting of Shareholders held on Thursday, November 9, 2023 (the "Meeting") in Vancouver, BC. Shareholders holding a total of 29,013,170 common shares were represented in person or by proxy at the Meeting, representing 26.52% of the votes attached to all outstanding common shares of the Company as at the record date. Shareholders voted in favour of all the matters submitted before the Meeting as set out in the Notice of Meeting and Information Circular dated October 3, 2023, including:

1. Setting the size of the Board to four directors and electing the following as directors until the next annual shareholder meeting of the Company: Michael Hudson, Georgina Carnegie, Nick DeMare and David Henstridge;
2. Appointing Davidson & Company, Chartered Professional Accountants, as the Company's auditor for the ensuing year; and
3. The ratification of the Company's Stock Option Plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.

Subsequent to the Meeting, the Board re-appointed Mr. Hudson as Executive Chairman and CEO, Mr. Lars Dahlenborg as President, Mr. Harvey Lim as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Henstridge and Ms. Carnegie were appointed as members of the Audit Committee.

About Hannan Metals Limited (TSXV:HAN)(OTC PINK:HANNF)

Hannan Metals Limited is a natural resources and exploration company developing sustainable resources of metal needed to meet the transition to a low carbon economy. Over the last decade, the team behind Hannan has forged a long and successful record of discovering, financing, and advancing mineral projects in Europe and Peru. Hannan is a top ten in-country explorer by area in Peru.

On behalf of the Board, "Michael Hudson" Michael Hudson, Chairman & CEO

Further Information www.hannanmetals.com 1305 - 1090 West Georgia St., Vancouver, BC, V6E 3V7 Mariana Bermudez, Corporate Secretary, +1 (604) 685 9316, info@hannanmetals.com

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 news.

SOURCE: Hannan Metals Ltd.

View source version on accesswire.com:
https://www.accesswire.com/801880/hannan-announces-results-of-annual-general-meeting-of-shareholders

FAQ

What is the ticker symbol for Hannan Metals Limited?

The ticker symbols for Hannan Metals Limited are TSXV:HAN and OTC PINK:HANNF.

What were the results of the Annual General Meeting of Shareholders?

Shareholders voted in favor of setting the size of the Board to four directors, appointing a new auditor, and ratifying the Stock Option Plan. The Board also made key re-appointments and appointments to executive positions.

Who were appointed as members of the Audit Committee?

Messrs. DeMare, Henstridge, and Ms. Carnegie were appointed as members of the Audit Committee.

Who was re-appointed as Executive Chairman and CEO?

Mr. Hudson was re-appointed as Executive Chairman and CEO.

Who was appointed as President?

Mr. Lars Dahlenborg was appointed as President.