(TheNewswire)
Vancouver, BC - TheNewswire - September 5, 2023 -VR Resources Ltd . ( TSX.V:VRR ) ( FSE:5VR ) ( OTC:VRRCF ), the “ Company ” or “ VR ” , is pleased toannounce the voting results from the Company'sAnnual General Meeting of Shareholders (the "Meeting")held on Thursday August 31, 2023.
A total of 46,629,676 common shares were voted at theMeeting, being 40.92% of the Company's total issued and outstandingcommon shares. A majority of shareholders voted in favor of themanagement resolutions brought before the Meeting, including:
I. The number of directors of theCompany was fixed at four (4);
II. The members elected to theCompany's Board of Directors for the ensuing year are asfollows:
• Darin Wagner, Chairman;
• Michael Gunning;
• Craig Lindsay;
• Keith Inman.
III. Davidson & Company LLPwas re-appointed as auditors for the Company for the ensuingyear;
IV. Approval of the Company’sStock Option Plan and Long Term Incentive Plan.
V. Approval of the Company’sLong Term Incentive Plan by Disinterested Shareholders.
The Company looks forward to executing and reporting onits exploration plans going forward through the remainder of 2023 andinto 2024.
About VR Resources
VR is an established junior exploration company basedin Vancouver (TSX.V: VRR; Frankfurt: 5VR; OTCQB: VRRCF). VR evaluates,explores and advances opportunities in copper, gold and criticalmetals in Nevada, USA, and Ontario, Canada, and most recently, akimberlite breccia pipe discovery and field in northern Ontario. VRapplies modern exploration technologies, in-house experience, andexpertise in greenfields exploration to large-footprint systems inunderexplored areas/districts. The foundation of VR is the proventrack record of its Board in early-stage exploration, discovery andM&A. The Company is well financed for its mineral exploration andcorporate obligations. VR owns its properties outright and evaluatesnew opportunities on an ongoing basis, whether by staking oracquisition.
ON BEHALF OF THE BOARD OF DIRECTORS :
“Michael H. Gunning”
_____________________________
Dr. Michael H. Gunning, PhD, PGeo
President & CEO
For general information please use the following:
Website: www.vrr.ca
Email: info@vrr.ca
Contact: Mike Gunning, 604-374-3708; e-mail: mgunning@vrr.ca
The Company’s public disclosurefilings can be accessed via www.sedar.com and readers are urged to review the materials.
Neither the TSX Venture Exchange norits Regulation Services Provider (as that term is defined in Policiesof the TSX Venture Exchange) accepts responsibility for the adequacyor accuracy of this release.
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