NYSE: VZLA TSX-V:
VZLA
VANCOUVER, BC, Dec. 8, 2022
/CNW/ - Vizsla Silver Corp. (TSXV: VZLA) (NYSE: VZLA)
(Frankfurt: 0G3) ("Vizsla"
or the "Company") is pleased to announce the results of the
Company's Annual General and Special Meeting of the Shareholders
(the "Meeting") held in Vancouver,
British Columbia on December
8, 2022.
Shareholders were asked to vote on the following:
- Fix the number of directors at six persons;
- Elect Craig Parry, Michael Konnert, Simon Cmrlec, Charles Funk, Harry
Pokrandt, David Cobbold as
directors for the ensuing year;
- Appoint MNP LLP as the Company's auditor for the ensuing year
and authorize the directors to determine the remuneration to be
paid to the auditor;
- Approve the Company's Omnibus Equity Incentive Compensation
Plan to replace the Company's existing stock option plan; and
- Approve the Company's Advanced Notice Policy adopted by the
board of directors.
Shareholders approved all motions put forth at the Meeting and a
total of 62,629,223 shares were voted, representing 40.44% of the
Company's issued and outstanding shares. A detailed report of
the results is available on the Company's profile on SEDAR and
EDGAR.
The Advanced Notice Policy has now been approved by Shareholders
and is effective immediately. The purpose of this Advance
Notice Policy is to provide shareholders, directors and management
of the Company with direction on the nomination of directors.
The Advance Notice Policy is the framework by which the Company
seeks to fix a deadline by which holders of record of subordinate
voting shares and multiple voting shares of the Company must submit
director nominations to the Company prior to any annual or special
meeting of shareholders and sets forth the information that a
shareholder must include in the notice to the Company for the
notice to be in proper written form.
For all subsequent meetings of shareholders of the Company, any
notice of a director nomination must be given to the Company not
less than 30 days nor more than 65 days prior to the date of the
annual meeting of shareholders; provided, however, that in the
event that the annual meeting of shareholders is called for a date
that is less than 50 days after the date (the "Notice Date") on
which the first public announcement of the date of the annual
meeting was made, notice by the nominating shareholder may be made
not later than the 10th day following the Notice Date.
In the case of a special meeting of shareholders (which is not
also an annual meeting) called for the purpose of electing
directors (whether or not called for other purposes), notice of a
director nomination must be given to the Company no later than the
close of business on the 15th day following the day on which the
first public announcement of the date of the special meeting of
shareholders was made.
About Vizsla Silver
Vizsla Silver is a Canadian mineral exploration and development
company headquartered in Vancouver,
BC, focused on advancing its flagship, 100%-owned
Panuco silver-gold project located
in Sinaloa, Mexico. To date,
Vizsla has completed over 210,000 metres of drilling at
Panuco leading to the discovery of
several new high-grade veins. For 2022, Vizsla has budgeted
+120,000 metres of resource/discovery-based drilling, designed to
upgrade, and expand the maiden resource as well as test other high
priority targets across the district.
Website: www.vizslasilvercorp.ca
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
SOURCE Vizsla Silver Corp.