CALGARY,
AB, Sept. 5, 2024 /CNW/ - Sleeping Giant
Capital Corp. ("Sleeping Giant") (TSXV: SSX), is pleased to
announce that the shareholders of Sleeping Giant (the
"Shareholder") approved all matters at Sleeping Giant's
annual general meeting (the "Meeting") on September 5, 2024. 55.67% of Sleeping Giant's
shares were represented in person or by proxy at the Meeting. The
matters approved at the Meeting were as follows:
The resolution to appoint four nominees as directors to serve
until the next annual meeting of Shareholders, or until their
successors are elected or appointed, was passed and each of the
directors received the following votes for their election:
Terence
Meek
96.91%
Jonah Nguyen
96.91%
Greg Turnbull, KC
100%
Jack
Elliott
100%
The resolution to appoint Deloitte LLP as Sleeping Giant's
auditors was approved by 100% of the shares represented at the
Meeting voting in favour of the resolution. The resignation of RSM
Canada LLP and the appointment of Deloitte LLP as Sleeping Giant's
auditors, which was completed in connection with Sleeping Giant's
qualifying transaction and graduation from the TSX Venture Exchange
capital pool company program, have been approved by the Audit
Committee and the Board of Sleeping Giant.
The resolution to approve Sleeping Giant's amended and restated
stock option plan was approved by 100% of the shares represented at
the Meeting. The option plan is a "rolling" 10% stock option plan
pursuant to TSX Venture Exchange policies.
For more details, please refer to Sleeping Giant's information
circular dated August 9, 2024 with
respect to the Meeting. The report on voting for the Meeting will
be available on Sleeping Giant's profile at SEDAR+ at
www.sedarplus.ca.
About Sleeping Giant
Sleeping Giant is a TSXV listed company with non-operated oil
and gas assets located in Alberta,
Canada.
Further Information
The TSXV has neither approved nor disapproved the contents of
this press release.
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.
SOURCE Sleeping Giant Capital Corp.