TVI Pacific, Inc. Announces Results of Its Annual General Meeting
TVI Pacific (TSXV: TVI) held its Annual General Meeting of Shareholders on June 26, 2025, where shareholders approved all proposed resolutions. The meeting resulted in the election of five director-nominees with approval rates ranging from 87.62% to 88.16%.
Shareholders also approved the appointment of Davidson and Company LLP as external auditor with 99.30% support, and ratified the company's existing stock option plan with 88.11% approval.
TVI Pacific (TSXV: TVI) ha tenuto la sua Assemblea Annuale degli Azionisti il 26 giugno 2025, durante la quale sono state approvate tutte le risoluzioni proposte. L'assemblea ha portato all'elezione di cinque candidati al consiglio di amministrazione con tassi di approvazione compresi tra 87,62% e 88,16%.
Gli azionisti hanno inoltre approvato la nomina di Davidson and Company LLP come revisore esterno con un sostegno del 99,30% e hanno ratificato il piano di opzioni azionarie esistente della società con un'approvazione dell'88,11%.
TVI Pacific (TSXV: TVI) celebró su Junta General Anual de Accionistas el 26 de junio de 2025, donde los accionistas aprobaron todas las resoluciones propuestas. La reunión resultó en la elección de cinco candidatos a directores con tasas de aprobación que oscilaron entre 87,62% y 88,16%.
Los accionistas también aprobaron el nombramiento de Davidson and Company LLP como auditor externo con un respaldo del 99,30% y ratificaron el plan de opciones sobre acciones existente de la compañía con una aprobación del 88,11%.
TVI Pacific (TSXV: TVI)는 2025년 6월 26일 연례 주주총회를 개최했으며, 주주들은 제안된 모든 안건을 승인했습니다. 총회에서는 다섯 명의 이사 후보가 87.62%에서 88.16% 사이의 승인률로 선출되었습니다.
주주들은 또한 Davidson and Company LLP를 외부 감사인으로 임명하는 안건을 99.30%의 지지로 승인했으며, 회사의 기존 스톡옵션 계획을 88.11%의 찬성으로 비준했습니다.
TVI Pacific (TSXV : TVI) a tenu son Assemblée générale annuelle des actionnaires le 26 juin 2025, lors de laquelle toutes les résolutions proposées ont été approuvées. La réunion a abouti à l'élection de cinq candidats au conseil d'administration avec des taux d'approbation allant de 87,62 % à 88,16 %.
Les actionnaires ont également approuvé la nomination de Davidson and Company LLP en tant qu'auditeur externe avec un soutien de 99,30 % et ont ratifié le plan d'options d'achat d'actions existant de la société avec une approbation de 88,11 %.
TVI Pacific (TSXV: TVI) hielt am 26. Juni 2025 seine Jahreshauptversammlung der Aktionäre ab, bei der alle vorgeschlagenen Beschlüsse genehmigt wurden. Die Versammlung führte zur Wahl von fünf Direktoren-Kandidaten mit Zustimmungsraten zwischen 87,62% und 88,16%.
Die Aktionäre stimmten außerdem der Ernennung von Davidson and Company LLP als externen Prüfer mit einer Unterstützung von 99,30% zu und ratifizierten den bestehenden Aktienoptionsplan des Unternehmens mit einer Zustimmung von 88,11%.
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Calgary, Alberta--(Newsfile Corp. - June 27, 2025) - TVI PACIFIC, INC. (TSXV: TVI) ("TVIP" or the "Company") announced that the shareholders have approved all resolutions brought before them at the Annual General Meeting of Shareholders held on June 26, 2025.
The director-nominees listed in the Company's 2025 management information circular filed on SEDAR were elected as follows:
| Name of Nominee | Votes for | Percentage | Votes Withheld | Percentage |
| Michael G. Regino | 191,876,067 | 27,110,322 | ||
| Yolanda L. Coronel-Armenta | 192,982,641 | 26,003,748 | ||
| Rex A. Camit | 193,015,641 | 25,970,748 | ||
| Johnny C. Felizardo | 193,051,891 | 25,934,498 | ||
| Eugene T. Mateo | 193,051,891 | 25,934,498 |
The shareholders also voted in favor of the following: (a) appointment of Davidson and Company LLP as the external auditor of TVIP until the next annual meeting at such remuneration as may be determined by the Company's directors, for which
About TVI Pacific Inc.
TVI Pacific Inc. is a Canadian resource company focused on mining projects in the Philippines, one of the most prolifically mineralized countries in the world. TVIP maintains a strong presence in the Philippines through its
IMPORTANT INFORMATION REGARDING FORWARD-LOOKING STATEMENTS
Certain information set out in this News Release constitutes forward-looking information. Forward-looking statements are often, but not always, identiíed by the use of words such as "seek", "anticipate", "plan", "continue", "estimate", "expect", "may", "will", "intend", "could", "might", "should", "believe", "scheduled", "to be", "will be" and similar expressions. Forward-looking statements in this News Release are based upon the opinions and expectations of management of the Company and, in certain cases, information supplied by third parties as at the effective date of such statements. Although the Company believes that the expectations reflected in such forward-looking statements are based upon reasonable assumptions and that information received from third parties is reliable, it can give no assurance that those expectations will prove to have been correct.
For more information, please contact:
Love D. Manigsaca
Chief Finance Officer
Email: Lolot.Manigsaca@tvird.com.ph
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/257211
FAQ
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