Monument Mining Ltd. V.MMY

AGM Results

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Monument Mining Announces Results of Annual General and Special Meeting of Shareholders
 

Vancouver, British Columbia – Monument Mining Limited (TSX-V: MMY and FSE: D7Q1) (“Monument” or the “Company”) is pleased to announce the results from its Annual General and Special Meeting of shareholders held on November 22, 2022 in Vancouver, B.C.
 
Resolutions tabled at the Annual General and Special Meeting as proposed in the Information Circular dated on October 18, 2022 were all passed with more than 90% “For” for each and overwhelming participation, including: a special resolution authorizing and approving the continuance of the Company out of the federal jurisdiction of Canada under the Canada Business Corporations Act into the provincial jurisdiction of British Columbia under the Business Corporations Act (British Columbia); appointing Grant Thornton LLP as auditors; and fixing the number of board members for the ensuring year at six, being Graham Dickson, Cathy Zhai, Zaidi Harun, Michael John Kitney, Dato’ Sia Hok Kiang, and Jean-Edgar de Trentinian. Each resolution and each nominee of the board of directors have been approved by a vast majority of the shares voted.
 
Graham Dickson, Chairman of the meeting commented, “I would like to send special thanks for all shareholders that participated the meeting. While the global market is very challenging including for precious metals and commodities due to geopolitical risks, our Board and management team are moving forward in fiscal 2023 focusing on the corporate development, along with a clear, well executed strategy to take the Selinsing Gold Mine to the next stage of cash flow from gold concentrate sales and progress the Murchison Gold Project through targeted exploration for the benefit of all shareholders.”  
 
For more information on these matters, please refer to Monument's Information Circular, available on SEDAR (www.sedar.com) or visit our website at www.monumentmining.com.