Mirasol Resources Reports on 2022 Annual General Meeting of Shareholders
May 25 2022 - 10:01PM
Mirasol Resources Ltd. (TSX-V:
MRZ) (OTCPK:
MRZLF) (the “
Company” or
“
Mirasol”) reports on the results of its 2022
Annual General Meeting of shareholders, which was held on May 25,
2022 (the “
Meeting”).
The shareholders of the Company represented at
the Meeting elected Nick DeMare, Patrick Evans, Tim Moody, Diane
Nicolson and John Tognetti, as directors of the Company for the
ensuing year. Furthermore, the shareholders also approved: (i) the
reappointment of Davidson & Company as the Company’s
independent auditor; (ii) the Stock Option Plan; (iii) the
Restricted Share Unit Plan; and (iv) the Transaction of other
business, all as described in the Information Circular prepared for
the Meeting.
Following the Meeting, the board of directors
reappointed the following officers of the Company: Patrick Evans,
Executive Chairman; Timothy Heenan, President; Carmen Cazares, CFO;
Troy Shultz, Vice President Investor Relations and Max Pinsky,
Corporate Secretary.
For further information, contact:
Tim Heenan, PresidentorTroy Shultz, Vice
President Investor Relations
Tel: +1 (604) 602-9989Email:
contact@mirasolresources.comWebsite: www.mirasolresources.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 release.
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