VICTORIA, BC / ACCESSWIRE / 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
About Erin Ventures
Erin Ventures Inc. is an international mineral exploration and development company with boron assets in Serbia. Headquartered in Victoria, B.C., Canada, Erin's shares are traded on the TSX Venture Exchange under the symbol "EV". For detailed information please see Erin's website at www.erinventures.com or the Company's filed documents at www.sedar.com.
For further information, please contact:
Erin Ventures Inc.
Blake Fallis, General Manager
Phone: 1-250- 384-1999 or 1-888-289-3746
www.erinventures.com
645 Fort Street, Suite 203
Victoria BC V8W1G2
Canada
Erin's Public Quotations:
Canada
TSX Venture: EV
Europe
Berlin Stock Exchange: EKV
Neither the 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 release.
SOURCE: Erin Ventures Inc.
View source version on accesswire.com:
https://www.accesswire.com/693390/Erin-Ventures-Reports-AGM-Results
