sur Relevant Gold Corp. (CVE:RGC)
Relevant Gold Announces Shareholders' Meeting Results and New Board Member
Relevant Gold Corp. has revealed the results of its Annual and Special General Meeting held in Vancouver, BC. Key outcomes include reapproval of the Omnibus Equity Incentive Compensation Plan and the appointment of Smythe LLP as auditor. Shareholders also decided to maintain the board at six members, approving all director nominees.
Mal Karwowska was newly elected to the board, replacing Ron Parratt. CEO Rob Bergmann welcomed Karwowska, highlighting her experience in corporate development and mining finance as valuable for the company's growth. Parratt was thanked for his contributions to Relevant Gold's development.
A total of 61 shareholders participated, representing about 54.75% of outstanding shares. The board now includes Sarah Weber, Rob Bergmann, Brian Lentz, Peter Megaw, Larry Taddei, and Mal Karwowska.
R. E.
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