CXBMF - Calibre Announces Proposed Update to its Board of Directors and Change to Senior Management | Benzinga
VANCOUVER, British Columbia, May 17, 2024 (GLOBE NEWSWIRE) -- Calibre Mining Corp. (TSX:CXB, OTCQX:CXBMF) (the "Company" or "Calibre") announces that Mr. Douglas Hurst and Mr. Raymond Threlkeld will not stand for re-election to the Company's board of directors (the "Board") during the June 12, 2024 annual general meeting (the "Meeting"). Mr. Hurst has served on the Board since 2016 as a member of the Audit and the Governance Committees. Mr. Threlkeld has served on the Board since 2018 and was a member of the Compensation, Governance and Safety, Health, Environment, Sustainability and Technical Committees. Calibre is pleased to announce that Ms. Omaya Elguindi will be nominated for election at the Meeting as a new member of the Board. The Company also announces the resignation of Mr. David Splett, Senior Vice President and Chief Financial Officer, effective July 31, 2024.
New Board Nominee, Ms. Omaya Elguindi
The Company is pleased to announce that the Board has recommended that Ms. Omaya Elguindi be elected as an independent director of the Company. Her nomination for election to the Board will be voted on by shareholders at the Meeting. Omaya has been a member of the North American technology business sector for over 20 years. She ...