SIQ.H:CC - Siq Mountain Industries Inc. Announces Annual General Meeting Results

(TheNewswire)

Vancouver, British Columbia / TheNewswire / SiQ Mountain Industries Inc. ( NEX:SIQ.H ) (the“ Company ” or “ SiQ ”) is pleased to announce the detailedvoting results from the Annual General Meeting held on February 26,2024 (the “ Meeting ”).

A total of 7,784,400 common shares of the 29,133,433common shares outstanding at the record date were voted at theMeeting, representing 26.72% of the issued and outstanding commonshares of the Company at the record date.

Election of Directors

Each of the following nominees set forth in theCompany’s management information circular dated January 22, 2024,was elected as a director of the Company to hold office until the nextannual meeting of shareholders or until their successors are electedor appointed:

At the Meeting the shareholders also approved thereappointment of DeVisser Gray LLP, Chartered Professional Accountantsas the auditors of the Company, and authorized the Company’s boardof directors to fix the auditors remuneration.  The shareholders alsoratified and approved the Company’s 10% rolling Stock OptionPlan.

At a meeting of the Board of Directors held followingthe Meeting, James R. Bond was appointed President and Chief ExecutiveOfficer and Richard Lee was appointed Chief Financial Officer andCorporate Secretary.

AboutSiQ Mountain Industries

For a more complete business and financial profile ofthe Company, please view the documents postedunder the Company’s profile on SEDAR at www.sedarplus.ca .

On behalf of the Board of Directors,

James R. Bond, President and CEO

For further information, pleasecontact:

NEITHER TSX VENTURE EXCHANGE NOR ITSREGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIESOF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACYOR ACCURACY OF THIS RELEASE.

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