HALIFAX,
NS, May 27, 2022 /CNW/ - Zephyr Minerals
Ltd. (TSXV: ZFR) ("Zephyr" or the "Company") is
pleased to announce that its shareholders voted in favour of all
items of business brought before them at the Company's Annual and
Special Meeting of Shareholders ("AGM") held on May 26, 2022 in Halifax, Nova Scotia.
The number of directors was set by the Company's board of
directors ("Board") at six, with Will
Felderhof, Loren Komperdo,
David Felderhof, John Clark, Scott
Rhodenizer and Ted Grant
elected to the Company's Board for the ensuing year.
Following the AGM, the Board confirmed the appointment of
Zephyr's executive officers, namely: Executive Chairman –
Will Felderhof; President and Chief
Executive Officer – Loren Komperdo;
Executive Vice President and Chief Financial Officer – David Felderhof; and Corporate Secretary –
Suzan Frazer.
Wasserman Ramsey, Chartered
Accountants was re-appointed as the Company's auditor to hold
office until the next annual meeting of shareholders or until its
successor is duly appointed, at a remuneration to be fixed by the
Board.
Shareholders approved the renewal of the Company's 10% rolling
incentive stock option plan in accordance with the rules and
policies of the TSX Venture Exchange ("TSX-V").
About Zephyr Minerals
Ltd.
Zephyr Minerals Ltd. has applied for a mining permit at its 100%
owned high grade Dawson-Green Mountain property in Colorado, USA. After expanding its land
package to 1,385 hectares (3,574 acres) the Company now controls a
12.2 kilometer long Dawson Green
Mountain mineralized trend. In addition to the Dawson-Green
Mountain property, the Company has acquired two Special Blocks in
Zimbabwe and is assessing
additional opportunities in Zimbabwe.
To be included in the Zephyr email database for Company updates
please contact info@zephyrminerals.com.
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. The forward-looking statements contained in this
document are based on certain key expectations and assumptions made
by the Company. The forward-looking statements contained in this
document are made as of the date hereof and the Company undertakes
no obligation to update publicly or revise any forward-looking
statements or information, whether as a result of new information,
future events or otherwise, unless so required by applicable
securities laws.
SOURCE Zephyr Minerals Ltd.