Stelmine announces the results of its annual meeting
January 27 2023 - 7:27PM
Stelmine Canada ("Stelmine") (STH-TSXV) today
announced the results of the annual meeting of its shareholders
held on zoom on this date (the “Meeting”). During the Meeting, the
candidates recommended by management, being André Proulx, Isabelle
Proulx, Emmanuel Goulet, Julie Lemieux, Michel Boily and Normand
Goulet, were elected as directors of the Company. Brunet Roy Dubé,
CPA S.E.N.C.R.L, were appointed as the Company’s independent
auditors, and the Corporation’s Stock Option Plan (“Stock Option
Plan”) was re-approved by the Company’s shareholders.
Stelmine is proud to welcome Mr. Goulet to its
board of directors and is convinced she will play an active role in
the direction of Stelmine. Me Emmanuel Goulet holds a Bachelor of
Law and a Master of Business Administration from the University of
Sherbrooke as well as a Master of Law from the University of
Cambridge. Since 2009, he is a member of the Quebec Bar and has
served as a commercial lawyer with a prominent law firm and as
legal counsel and sales manager for a major oil company. Me Goulet
is also the founder, the owner and the President of Équipements
Halt Inc. a company that distributes urban furniture and cycling
infrastructure products. Since 2014, he has been teaching the law
of obligations at the Quebec Bar School. The Society wishes to
mention that there is no family relationship between Emmanuel and
Normand Goulet.
At the same time, the Company announces the
departure of Mrs. Jacinthe Baril from the board of directors.
However she will continue to accompany the Company as a management
consultant. The Management wants to express his gratitude to
Mrs. Levasseur for her involvement.
Follow us on www.Stelmine.com and on our
Facebook page (Stelmine Canada).
About Stelmine
Stelmine is a junior mining exploration company
pioneering a new gold district (Caniapiscau) east of James Bay in
the under-explored eastern part of the Opinaca metasedimentary
basin where the geological context has similarities to the Eleonore
mine. Stelmine has 100% ownership of 1,782 claims or 939 sq. km in
this part of northern Quebec, highlighted by the Courcy and
Mercator Projects.
The TSX Venture Exchange has not reviewed and
does not accept responsibility for the adequacy or accuracy of this
release.
For further information, contact |
|
Isabelle Proulx |
Investor
Relations:MarketSmart
Communications Inc |
President and CEO 418-626-6333iproulx@stelmine.com |
Adrian
Sydenham1-877-261-4466info@marketsmart.ca |
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