Nevada Exploration Reports The Results Of 2023 Annual Genera...| MENAFN.COM

Friday, 27 January 2023 02:11 GMT

Nevada Exploration Reports The Results Of 2023 Annual General And Special Meeting


(MENAFN- GlobeNewsWire - Nasdaq)

VANCOUVER, British Columbia, Jan. 25, 2023 (GLOBE NEWSWIRE) -- Nevada Exploration Inc. (“NGE” or the“Company”) (TSX-V:NGE; OTCQB:NVDEF) reports the results of its annual general and special meeting (the“ Meeting ”) of shareholders held on January 24, 2023 in Vancouver, British Columbia.

All motions presented to the shareholders were approved.

A total of 56,988,783 shares were represented in person or by proxy at the meeting, being 33.697% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below.

Motion Number Voted For Percentage Voted For
Number of Directors 39,110,940 98.271%
Darcy Higgs as Director 35,221,987 88.499%
Anne Labelle as Director 35,190,163 88.419%
John Larson as Director 35,407,663 88.966%
Benjamin Leboe as Director 37,817,399 95.021%
Nancy Richter as Director 37,736,365 94.817%
Appointment of Auditor 49,053,215 97.562%
Amended and Restated Stock Option Plan 36,612,466 91.993%
Share Consolidation 45,694,169 90.881%

About Nevada Exploration Inc.

Led by an international team of explorers, NGE is applying modern technology to systematically explore for the undiscovered second half of Nevada's gold endowment waiting to be uncovered within Nevada's valley basins. NGE is advancing a portfolio of gold exploration projects, primarily focused on three district-scale Carlin-type gold projects, including its flagship South Grass Valley project, located in close proximity to the Nevada Gold Mines of the Cortez Complex.

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