TORONTO, March 07, 2019 (GLOBE NEWSWIRE) -- Plateau Energy Metals Inc. (“Plateau” or the "Company") (TSX-V:PLU) (OTCQB:PLUUF) is pleased to
announce shareholders voted in favor of all matters brought forward at the Company’s annual and special meeting (“Meeting”) held
earlier today, including the appointment of RSM Canada LLP as the Company’s auditor the annual reapproval of the Company’s rolling
stock option plan.
The seven nominees listed in the Company’s management information circular dated January 22, 2019, were elected
directors as set out below:
| Director |
Votes For % |
Votes For Total |
| Maryse Belanger |
99.77 |
18,170,999 |
| Wayne Drier |
99.79 |
18,176,065 |
| Alan Ferry |
99.94 |
18,202,995 |
| Alex Holmes |
99.96 |
18,207,011 |
| Christian Milau |
99.77 |
18,170,999 |
| Ted O’Connor |
99.96 |
18,207,091 |
| Dr. Laurence Stefan |
99.94 |
18,201,945 |
Detailed voting results will be available for viewing on SEDAR at www.sedar.com.
Mr. Ian Stalker did not stand for re-election to the Company’s Board of Directors in 2019 but will remain with
the Company as a technical advisor, allowing him to continue in his efforts and commitment to the Company’s projects in Peru while
allowing for additional time to focus on his other business interests. Mr. Alan Ferry was appointed as the Company’s Chairman
at a board meeting held immediately after the Meeting.
Mr. Stalker commented, “I have enjoyed the opportunity to serve both as Interim CEO and Executive Chair of
Plateau’s Board of Directors. Plateau continues to be in an exciting time of growth and development, and I wish the Company
well. I am pleased to continue working with the team as an advisor as they advance the Falchani Lithium and Macusani Uranium
projects.”
“On behalf of the Board and the Company, I would like to thank Ian for his considerable efforts and
contributions to Plateau since joining the Board in 2014. His guidance and leadership have been invaluable throughout a period of
significant change for the Company,” stated Alex Holmes, CEO of Plateau.
Share Issuance to Consultant
The Company also announces that it has received approval to issue 112,326 common shares of the Company at a
deemed price of C$0.6677 per share to Haywood Securities Inc., as a financial advisor, for services rendered.
About Plateau Energy Metals
Plateau Energy Metals Inc., a Canadian
exploration and development company, is enabling the new energy paradigm through exploring and developing its Falchani Lithium
Project and its Macusani Uranium Project in southeastern Peru. The Company, with 100% control of mineral concessions covering over
93,000 hectares (930 km2), has significant and growing lithium resources and all reported uranium resources known in
Peru, all of which are situated near infrastructure.
For further information, please contact:
Neither 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 press release.
