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“Annual & Special Meeting of Canada Silver Cobalt Shareholders – Hear the Results!

Daily Gold Index by Daily Gold Index
November 8, 2023
in Investing
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“Annual & Special Meeting of Canada Silver Cobalt Shareholders – Hear the Results!
On Thursday, January 28, Canada Silver Cobalt Works Inc. (TSXV: CCW) (OTCQB: CCWOF) (Frankfurt: 4T9B) (the “Company” or “Canada Silver Cobalt”) announced the results of its Annual and Special Meeting of Shareholders held on January 28, 2021 (the “Meeting”). At the Meeting, all resolutions were passed with the necessary majority vote, including the election of all nominees for the Board of Directors of the Company for the ensuing year. The Board of Directors is now comprised of Ihor Kloc, James Hawthorne, Richard Drechsler, Julian Grimmond, Katrina White and Desmond Smith. In addition, shareholders approved the appointment of KPMG LLP, Chartered Accountants, as the Company’s auditors for the ensuing year and the granting of Options to Directors, Officers, employees and consultants of the Company. The Company also announced the appointment of Ihor Kloc as President and Chief Executive Officer and James Hawthorne as Chairman of the Board of Directors. The appointment of Katrina White as Corporate Secretary was also ratified at the Meeting. The Company also granted incentive stock options to purchase up to 1,885,000 common shares of the Company at a price of $0.235 per share. The options grant has a five-year term and are subject to the terms and conditions of the Company’s Stock Option Plan. Canada Silver Cobalt is a Canadian junior exploration and development company advancing the castle silver-cobalt property located in the Gowganda-Cobalt camp north of Timmins, Ontario. The property has five past producing mines and their modern exploration is focused on discovering the true size of the mineralization. The Meeting concluded with the Company’s President and Chief Executive Officer, Ihor Kloc, expressing his appreciation to the Company’s shareholders for their support. “The appointment of the new Board and management team represents a significant milestone towards unlocking shareholder value in the Gowganda-Cobalt camp,” stated Kloc. “We believe that our collective experience and relationships in the mining industry will facilitate the advancement of the Castle Property in 2021.
On Thursday, January 28, Canada Silver Cobalt Works Inc. (TSXV: CCW) (OTCQB: CCWOF) (Frankfurt: 4T9B) (the “Company” or “Canada Silver Cobalt”) announced the results of its Annual and Special Meeting of Shareholders held on January 28, 2021 (the “Meeting”). At the Meeting, all resolutions were passed with the necessary majority vote, including the election of all nominees for the Board of Directors of the Company for the ensuing year. The Board of Directors is now comprised of Ihor Kloc, James Hawthorne, Richard Drechsler, Julian Grimmond, Katrina White and Desmond Smith. In addition, shareholders approved the appointment of KPMG LLP, Chartered Accountants, as the Company’s auditors for the ensuing year and the granting of Options to Directors, Officers, employees and consultants of the Company. The Company also announced the appointment of Ihor Kloc as President and Chief Executive Officer and James Hawthorne as Chairman of the Board of Directors. The appointment of Katrina White as Corporate Secretary was also ratified at the Meeting. The Company also granted incentive stock options to purchase up to 1,885,000 common shares of the Company at a price of $0.235 per share. The options grant has a five-year term and are subject to the terms and conditions of the Company’s Stock Option Plan. Canada Silver Cobalt is a Canadian junior exploration and development company advancing the castle silver-cobalt property located in the Gowganda-Cobalt camp north of Timmins, Ontario. The property has five past producing mines and their modern exploration is focused on discovering the true size of the mineralization. The Meeting concluded with the Company’s President and Chief Executive Officer, Ihor Kloc, expressing his appreciation to the Company’s shareholders for their support. “The appointment of the new Board and management team represents a significant milestone towards unlocking shareholder value in the Gowganda-Cobalt camp,” stated Kloc. “We believe that our collective experience and relationships in the mining industry will facilitate the advancement of the Castle Property in 2021.
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