(TheNewswire)
Vancouver, British Columbia – TheNewswire - August 1 8 ,2022 – Arizona Silver Exploration Inc. (TSXV:AZS) (OTC:AZASF) ispleased to announce the results of the Company’s annual generalmeeting held in Vancouver, B.C. on August 16, 2022 (the“ AGM ”).
The shareholders approved, by a minimum 98.7% requisitemajority, all motions put forth at the AGM, including the re-electionof the four directors, appointment of Smythe LLP as auditors of theCompany and the approval of the Amended and Restated Stock OptionPlan. A total of 25,464,424 common shares ofthe Company’s issued and outstanding shares were represented inperson or by proxy at the AGM.
Mr. David Vincent did not stand for re-election at theAGM. “ On behalf of theBoard of Directors and management, we wish to express our gratitude toDavid for his invaluable contribution and service he provided to theCompany as a Board member and a member of the Audit Committee.” stated Mike Stark, President and CEO of theCompany . “We wish him thebest with his future endeavors. David will remain with the Companyas a consultant.”
Following the AGM, the Board of Directors re-appointedMike Stark as Chairman, President and CEO, Gregory Hahn asVice-President, Exploration and Dong H. Shim as CFO and CorporateSecretary.
Neither the TSX Venture Exchange norits Regulation Services Provider (as that term is defined in thepolicies of the TSX) have approved this release.
On behalf of the Board of Directors:
ARIZONA SILVER EXPLORATION INC.
Mike Stark, CEO, President Phone:(604) 833-4278
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