Angel Wing Metals Reports Voting Results from Annual General and Special Meeting
Rhea-AI Summary
Angel Wing Metals (TSXV: AWM) held its Annual General and Special Meeting on August 6, 2025, with shareholders voting on key corporate matters. A total of 14,505,963 common shares were voted, representing 13.44% of all outstanding shares.
Shareholders approved all proposed matters, including: setting the board size to five directors, electing all director nominees with nearly unanimous support, appointing Davidson & Company LLP as auditors, and re-approving the company's stock option plan. All five director nominees received over 99.99% approval from voting shareholders.
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Toronto, Ontario--(Newsfile Corp. - August 7, 2025) - Angel Wing Metals Inc. (TSXV: AWM) ("Angel Wing Metals" or the "Company") is pleased to announce voting results from the Company's Annual General and Special Meeting of Shareholders (the "Meeting") held on August 6, 2025.
A total of 14,505,963 common shares were voted, representing the votes attached to
The shareholders voted in favour of all matters set out in the Company's Management Information Circular dated June 24, 2025. These matters include:
- fixing the number of directors to five (5);
- election of all director nominees;
- the appointment of auditors Davidson & Company LLP; and
- re-approving the stock option plan of the Company.
A summary of the results for the election of the Company's directors is as follows:
| Name of Nominee | Votes For | Votes Withheld | ||
| Number | % | Number | % | |
| Calvin Everett | 14,505,931 | 100.00 | 8 | 0.00 |
| Marc Prefontaine | 14,505,931 | 100.00 | 8 | 0.00 |
| Mark Santarossa | 14,505,931 | 100.00 | 8 | 0.00 |
| Alexandria Marcotte | 14,505,939 | 100.00 | 0 | 0.00 |
| Marc Sontrop | 14,505,931 | 100.00 | 8 | 0.00 |
ABOUT ANGEL WING METALS
Angel Wing Metals (TSXV: AWM) is focused on the exploration and development of its portfolio of precious metals properties in Mexico and Canada. The Company's flagship La Reyna Project covers 106.89km2 in the southern extension of the prolific Sierra Madre Occidental gold-silver belt in the state of Nayarit, Mexico.
Angel Wing Metals is committed to sustainable and responsible exploration and business activities in line with industry best practices, supportive of all stakeholders, including the local communities in which the Company operates.
For more information, please visit the Company's website at www.angelwingmetals.com.
ON BEHALF OF THE BOARD OF ANGEL WING METALS INC.
Marc Prefontaine
President & CEO
Email: mprefontaine@angelwingmetals.com
Katherine Pryde
Investor Relations
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/261693
FAQ
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