(TheNewswire)
Vancouver, British Columbia - TheNewswire - December 11, 2023 - Rock Edge Resources Ltd. (the " Company " or" Rock Edge ")( CSE: REDG ) i s pleased to announce that all resolutions werepassed at the Annual General Meeting held on December 08, 2022
Two of the three nominees for electionsas directors listed in the Company's information circular datedOctober 17, 2023, were elected as directors of the company for theensuing year and the number of directors was fixed at three. CharlesDesjardins and James Place were all elected as directors of theCompany by a majority of the votes cast by shareholders present orrepresented by proxy at the meeting. David Hamilton-Smith had resignedas President after the information circular was sentout.
Lorne McCarthy was also nominated as adirector of the Company and his nomination was approved at theAGM.
Baker Tilly Wm LLP of Vancouver, BritishColumbia has been appointed as the auditor of the company for theensuing year until the next annual general meeting at a renumerationto be fixed by the directors.
About Rock Edge Resources Ltd.
Rock Edge Resources Ltd. is engaged in the business ofmineral exploration and the acquisition of mineral property assets inCanada. Its objective is to locate and develop economic precious andbase metal properties of merit and to conduct its exploration on theStockwork Property in BC, Superb Lake, Maun and Terrier LithiumProperties in Ontario and its Pagwachaun Properties in Quebec.
For more information, please refer to the Company's information available on SEDAR (www.sedar.com).
On Behalf of the Board ofDirectors
Charles Desjardins
Chief Executive Officer, President and Director
Phone #604-808,3156
Email: charlesventure@gmail.com
Neither the Canadian Stock Exchange nor its RegulationServices Provider accepts responsibility for the adequacy or accuracyof this news release.
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