SURREY, BC / ACCESSWIRE / December 22, 2021 / Gungnir Resources Inc. (TSXV:GUG) ("Gungnir" or the "Company") shareholders approved all the resolutions put before them at the Company's Annual General Meeting (the "AGM") held today, December 22, 2021 in Surrey, BC.
At the AGM, shareholders voted in favour of resolutions to:
- Set the number of Directors at four (99.90%);
- Re-elect Jari Paakki, Chris Robbins, Todd Keast, and Garett Macdonald as Directors for the ensuing year (all > 99.51%);
- Appoint DeVisser Gray, LLP as the auditors for the ensuing year and authorize the Directors to fix the auditor's remuneration (99.90%); and
- Re-approve the Company's Stock Option 10% rolling plan (95.48%).
Following the AGM, the Board of Directors re-appointed Mr. Jari Paakki as CEO and Mr. Chris Robbins as CFO and Corporate Secretary of the Company. The Company has also granted, in compliance with the Company's stock option plan, 4,000,000 incentive stock options to purchase common shares of the Company at $0.11 per share for five (5) years to the directors of the Company.
The Board of Directors would like to thank the shareholders for their ongoing support.
About Gungnir Resources
Gungnir Resources Inc. is a Canadian-based TSX-V listed mineral exploration company (GUG: TSX-V, ASWRF: OTCPK) with gold and base metal projects in northern Sweden. Gungnir's assets include two nickel-copper-cobalt deposits, Lappvattnet and Rormyrberget, both with updated nickel resources, and the Knaften project which hosts a developing intrusion-hosted gold system, and VMS (zinc-copper) and copper-nickel targets, all of which are open for expansion and further discovery. Further information about the Company and its properties may be found at www.gungnirresources.com or at www.sedar.com.
On behalf of the Board,
Jari Paakki, CEO and Director
For further information contact:
Head Office/Investor Relations
Phone: +1-604-683-0484
Jari Paakki, CEO
Email: jpaakki@eastlink.ca
Chris Robbins, CFO
Email: robbinshcr@shaw.ca