ERIN VENTURES INC.
NEWS RELEASE Erin Ventures Reports AGM Results March 16, 2022
Erin Ventures Inc. ("
Erin") [TSXV: EV] announces the results of its Annual General and Special Meeting held on March 11, 2022. A quorum of shareholders represented by Proxies was present. All the resolutions set out in the Information Circular were approved.
All director nominees – Tim Daniels, James Wallis, Vladan Milosevic, and Dusan Podunavac – have been re-elected to serve for the coming year.
The following resolutions were also approved:
• re-appointing Smythe, Chartered Accountants as auditor
• re-approving Erin’s Stock Option Plan
A total of 66,314,387 common shares representing 43.10 % of the 153,870,699 common shares entitled to vote were represented in person or by proxy at the meeting. Further details on the matters considered at the meeting can be found in Erin’s Information Circular dated January 10, 2022, which is available at the Company’s filing on SEDAR.
On behalf of the Board of Directors,
Blake Fallis, General Manager