TSXV:OIII | OTCQX:OIIIF - O3 Mining
TORONTO, June 6, 2023
/CNW/ - O3 Mining Inc. (TSXV: OIII) (OTCQX: OIIIF) ("O3
Mining" or the "Corporation") is pleased to announce the
results of its annual and special meeting of shareholders (the
"Meeting") held earlier today. A total of 50,855,635 common shares
of the Corporation were represented at the Meeting, representing
68.15% of the total number of common shares of the Corporation
issued and outstanding.
All matters presented for approval at the Meeting were duly
authorized and overwhelmingly approved, as follows:
- election of all management nominees to the board of directors
of the Corporation (details in table below);
- appointment of PricewaterhouseCoopers LLP as auditors of the
Corporation for the ensuing year and authorization of the directors
to fix their remuneration;
- approval of the Corporation's 10% rolling Stock Option Plan;
and
- approval of the Corporation's amended RSU Plan.
Name
|
Voted For
(#)
|
Voted For
(%)
|
Voted Withhold
(#)
|
Voted Withhold
(%)
|
John
Burzynski
|
49,763,790
|
99.56
|
221,510
|
0.44
|
José Vizquerra
Benavides
|
49,918,255
|
99.87
|
67,045
|
0.13
|
Murray John
|
48,544,798
|
97.12
|
1,440,502
|
2.88
|
Patrick F.N.
Anderson
|
49,878,619
|
99.79
|
106,681
|
0.21
|
Keith McKay
|
49,877,157
|
99.78
|
108,143
|
0.22
|
Amy Satov
|
49,860,758
|
99.75
|
124,542
|
0.25
|
Bernardo Alvarez
Calderon
|
49,876,627
|
99.78
|
108,673
|
0.22
|
Mélissa
Desrochers
|
49,853,758
|
99.74
|
131,542
|
0.26
|
About O3 Mining Inc.
O3 Mining Inc., an Osisko Group company, is a gold explorer and
mine developer on the road to produce from its highly prospective
gold camps in Québec, Canada. O3
Mining benefits from the support, previous mine-building success
and expertise of the Osisko team as it grows towards being a gold
producer with several multi-million-ounce deposits in Québec.
O3 Mining is well-capitalized and owns a 100% interest in all
its properties (62,000 hectares) in Québec. O3 Mining trades on the
TSX Venture Exchange (TSXV: OIII) and OTC Markets (OTCQX: OIIIF).
The Corporation is focused on delivering superior returns to its
shareholders and long-term benefits to its stakeholders. Further
information can be found on our website at
https://o3mining.com.
Cautionary Note Regarding
Forward-Looking Information
This news release contains "forward-looking information" within
the meaning of the applicable Canadian securities legislation that
is based on expectations, estimates, projections, and
interpretations as at the date of this news release.
Forward-looking statements including, but are not limited to,
statements with respect to the significance of assay results
disclosed herein, the ability of exploration (including drilling)
to accurately predict mineralization, the significance of
historical drilling, the veracity of historical QA/QC procedures,
the significance of the intercepts reported in this news release,
and the prospectivity of the two main shears. Any statement that
involves discussions with respect to predictions, expectations,
interpretations, beliefs, plans, projections, objectives,
assumptions, future events or performance (often but not always
using phrases such as "expects", or "does not expect", "is
expected", "interpreted", "management's view", "anticipates" or
"does not anticipate", "plans", "budget", "scheduled", "forecasts",
"estimates", "believes" or "intends" or variations of such words
and phrases or stating that certain actions, events or results
"may" or "could", "would", "might" or "will" be taken to occur or
be achieved) are not statements of historical fact and may be
forward-looking information and are intended to identify
forward-looking information. Except for statements of historical
fact relating to the Corporation, certain information contained
herein constitutes forward-looking statements Forward-looking
information is based on estimates of management of the Corporation,
at the time it was made, involves known and unknown risks,
uncertainties and other factors which may cause the actual results,
performance or achievements of the companies to be materially
different from any future results, performance or achievements
expressed or implied by such forward-looking information. Such
factors include, among others, risks relating to the ability of
exploration activities (including drilling) to accurately predict
mineralization; errors in management's modelling; the ability of
any material to be mined in a matter that is economic. Although the
forward-looking information contained in this news release is based
upon what management believes, or believed at the time, to be
reasonable assumptions, the parties cannot assure shareholders and
prospective purchasers of securities that actual results will be
consistent with such forward-looking information, as there may be
other factors that cause results not to be as anticipated,
estimated or intended, and neither the Corporation nor any other
person assumes responsibility for the accuracy and completeness of
any such forward-looking information. The Corporation believes that
this forward-looking information is based on reasonable
assumptions, but no assurance can be given that these expectations
will prove to be correct and such forward-looking statements
included in this press release should not be unduly relied upon.
The Corporation does not undertake, and assumes no obligation, to
update or revise any such forward-looking statements or
forward-looking information contained herein to reflect new events
or circumstances, except as may be required by law. These
statements speak only as of the date of this news 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 news release. No stock exchange, securities
commission or other regulatory authority has approved or
disapproved the information contained herein.
SOURCE O3 Mining Inc.