Canadian Critical Minerals Announces Results of Annual General and Special Meeting
Canadian Critical Minerals (CCMI) held its annual and special meeting in Calgary on April 29, 2025, where shareholders approved all proposed matters. Key approvals included the re-election of six directors - Ian Berzins, David W. Johnston, Aaron Matlock, John Morgan, Heather Kennedy, and Chris Stewart. Shareholders also appointed Kenway Mack Slusarchuk Stewart LLP as auditors and approved the company's rolling stock option plan.
Additionally, following the lifting of road restrictions by British Columbia's Ministry of Transportation, CCMI successfully shipped 11 trucks of high-grade mineralized copper material to New Afton in late April 2025. The company plans to continue shipping both stockpiled higher-grade material and new ore-sorted material throughout May 2025.
Canadian Critical Minerals (CCMI) ha tenuto la sua assemblea annuale e straordinaria a Calgary il 29 aprile 2025, durante la quale gli azionisti hanno approvato tutte le questioni proposte. Tra le approvazioni principali c'è stata la rielezione di sei consiglieri - Ian Berzins, David W. Johnston, Aaron Matlock, John Morgan, Heather Kennedy e Chris Stewart. Gli azionisti hanno inoltre nominato Kenway Mack Slusarchuk Stewart LLP come revisori contabili e approvato il piano azionario a opzione rotativa della società.
Inoltre, dopo la revoca delle restrizioni stradali da parte del Ministero dei Trasporti della British Columbia, CCMI ha spedito con successo 11 camion di materiale mineralizzato di rame ad alto tenore a New Afton alla fine di aprile 2025. L'azienda prevede di continuare a spedire sia il materiale di qualità superiore accumulato in stock sia il nuovo materiale selezionato tramite frantumazione durante tutto maggio 2025.
Canadian Critical Minerals (CCMI) celebró su reunión anual y extraordinaria en Calgary el 29 de abril de 2025, donde los accionistas aprobaron todos los asuntos propuestos. Entre las aprobaciones clave se incluyó la reelección de seis directores: Ian Berzins, David W. Johnston, Aaron Matlock, John Morgan, Heather Kennedy y Chris Stewart. Los accionistas también nombraron a Kenway Mack Slusarchuk Stewart LLP como auditores y aprobaron el plan de opciones sobre acciones rotativo de la empresa.
Además, tras el levantamiento de las restricciones viales por parte del Ministerio de Transporte de Columbia Británica, CCMI envió con éxito 11 camiones de material mineralizado de cobre de alta ley a New Afton a finales de abril de 2025. La empresa planea continuar enviando tanto el material de mayor ley acumulado en stock como el nuevo material seleccionado durante todo mayo de 2025.
Canadian Critical Minerals (CCMI)는 2025년 4월 29일 캘거리에서 연례 및 임시 주주총회를 개최하여 모든 제안 사항을 승인받았습니다. 주요 승인 사항으로는 이안 버진스, 데이비드 W. 존스턴, 아론 매틀록, 존 모건, 헤더 케네디, 크리스 스튜어트 등 6명의 이사 재선임이 포함되었습니다. 또한 주주들은 Kenway Mack Slusarchuk Stewart LLP를 감사인으로 선임하고 회사의 순환 스톡 옵션 계획을 승인했습니다.
또한, 브리티시 컬럼비아 교통부의 도로 제한 해제 이후, CCMI는 2025년 4월 말에 고품위 구리 광물 물질 11대의 트럭을 뉴 애프턴으로 성공적으로 운송했습니다. 회사는 2025년 5월 내내 재고로 쌓인 고품위 물질과 새로운 광석 선별 물질을 계속 운송할 계획입니다.
Canadian Critical Minerals (CCMI) a tenu son assemblée annuelle et extraordinaire à Calgary le 29 avril 2025, où les actionnaires ont approuvé toutes les questions proposées. Parmi les approbations clés figure la réélection de six administrateurs – Ian Berzins, David W. Johnston, Aaron Matlock, John Morgan, Heather Kennedy et Chris Stewart. Les actionnaires ont également nommé Kenway Mack Slusarchuk Stewart LLP en tant qu’auditeurs et approuvé le plan d’options d’achat d’actions renouvelable de la société.
De plus, suite à la levée des restrictions routières par le ministère des Transports de la Colombie-Britannique, CCMI a expédié avec succès 11 camions de matériau minéralisé de cuivre de haute qualité vers New Afton à la fin avril 2025. La société prévoit de continuer à expédier à la fois le matériel de haute qualité stocké et le nouveau matériel trié par minerai tout au long du mois de mai 2025.
Canadian Critical Minerals (CCMI) hielt am 29. April 2025 in Calgary seine jährliche und außerordentliche Hauptversammlung ab, bei der die Aktionäre alle vorgeschlagenen Punkte genehmigten. Zu den wichtigsten Genehmigungen gehörte die Wiederwahl von sechs Direktoren – Ian Berzins, David W. Johnston, Aaron Matlock, John Morgan, Heather Kennedy und Chris Stewart. Die Aktionäre bestellten außerdem Kenway Mack Slusarchuk Stewart LLP als Wirtschaftsprüfer und genehmigten den rollierenden Aktienoptionsplan des Unternehmens.
Darüber hinaus hat CCMI nach der Aufhebung der Straßenbeschränkungen durch das Verkehrsministerium von British Columbia Ende April 2025 erfolgreich 11 LKW-Ladungen hochwertiges mineralisiertes Kupfermaterial nach New Afton transportiert. Das Unternehmen plant, im Mai 2025 weiterhin sowohl das eingelagertes höherwertiges Material als auch das neue, sortierte Erzmaterial zu versenden.
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Calgary, Alberta--(Newsfile Corp. - May 5, 2025) - Canadian Critical Minerals Inc. (TSXV: CCMI) (OTCQB: RIINF) ("CCMI" or the "Company") is pleased to announce the results of its annual and special meeting held in Calgary, Alberta on April 29, 2025. Shareholders of CCMI approved all matters of business put forth at its annual and special meeting, including the re-election of directors Ian Berzins, David W. Johnston, Aaron Matlock, John Morgan, Heather Kennedy and Chris Stewart. The shareholders appointed Kenway Mack Slusarchuk Stewart LLP as auditors of the Corporation. The shareholders also approved the Company's rolling stock option plan.
The Company is also pleased to report that it shipped 11 trucks of high-grade mineralized copper material to New Afton in the last three days of April 2025 following the removal of road restrictions imposed by the Ministry of Transportation and Infrastructure of British Columbia in early March 2025. During May 2025, the Company will continue to truck higher-grade mineralized copper material to New Afton that was stockpiled at the mine during road restrictions as well as new material being processed through the ore sorter during the month of May.
About Canadian Critical Minerals Inc.
CCMI is a mining company primarily focused on two near-term copper production assets in Canada. CCMI's main asset is the
Contact Information
Canadian Critical Minerals Inc.
Ian Berzins
President & Chief Executive Officer
M: +1-403-512-8202
E: iberzins@canadiancriticalmineralsinc.com
Website: www.canadiancriticalmineralsinc.com
Caution Regarding Forward-Looking Information
This news release includes certain information that may constitute "forward-looking information" under applicable Canadian securities legislation. Forward-looking information includes, but is not limited to, statements about strategic plans, future work programs and objectives and expected results from such work programs. Forward-looking information necessarily involve known and unknown risks, including, without limitation, risks associated with general economic conditions; inability to access sufficient capital from internal and external sources, and/or inability to access sufficient capital on favourable terms; and other risks.
Forward-looking information is necessarily based upon a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking information and the risks identified in the Company's continuous disclosure record. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. All forward-looking information contained in this news release is given as of the date hereof and is based upon the opinions and estimates of management and information available to management as at the date hereof. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by law.
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To view the source version of this press release, please visit https://www.newsfilecorp.com/release/250808
FAQ
What were the key outcomes of Canadian Critical Minerals (RIINF) annual meeting in April 2025?
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What caused the delay in RIINF's copper material shipments in early 2025?
