September 09, 2024 8:30 AM EDT | Source: E-Power Resources
Montreal, Quebec–(Newsfile Corp. – September 9, 2024) – E-Power Resources Inc. (CSE: EPR) (“E-Power” or the “Company“) is pleased to announce the voting results from the Company’s Annual General and Special Meeting (“Meeting“) held on September 6, 2024. A total of 21,672,022 common shares were voted, representing approximately 53.37 % of total shares issued and outstanding as at the record date of the Meeting.
The following nominees for election as directors of the Company were elected by a majority of votes cast by the shareholders virtually present or represented by proxy at the Meeting:
Number of Directors
Votes For
% Votes For
Votes
Against
% Votes
Against
Number of Directors to be set at four
21,672,072
100
0
0
Election of Directors
Votes For
% Votes For
Votes
Against
% Votes
Against
Jamie Lavigne
18,839,572
86.93
2,832,450
13.07
Michael Danielsson
14,495,572
66.89
7,176,450
33.11
William Pfaffenberger
17,789,572
82.09
3,882,450
17.91
Gabriel Erdeleyi
17,789,572
82.09
3,882,450
17.91
Appointment of Auditor
Votes For
% Votes For
Votes
Against
% Votes
Against
To re-appoint SHIM & Associates LLP, Chartered Professional Accountants appointed as auditors of the Company for the ensuing year and authorizing the directors to fix remuneration
17,782,579
94.43
1,050,000
5.57
Company’s Stock Option Plan
To approve all options, rights or entitlements pursuant to the Company’s Stock Option Plan
21,672,022
100
0
0
Company’s Restricted Unit Plan
To approve all options, rights or entitlements pursuant to the Company’s Restricted Share Unit
18,839,572
100
0
0
Company’s Advance Notice Provisions
To approve the Company’s Advance Notice Provisions
17,789,572
94.43
1,050,000
5.57
Advisors
Norton Rose Fulbright Canada LLP acted as special legal counsel to E-Power Resources Inc. in connection with certain dissident shareholder actions in connection with the Meeting.
About E-Power Resources Inc.
E-Power Resources Inc. is an exploration stage company engaged principally in the acquisition, exploration, and development of graphite properties in Quebec. Its flagship asset, the Tetepisca Graphite Property, is located in the Tetepisca Graphite District of the North Shore Region of Quebec, approximately 215 kilometers from the Port of Baie-Comeau. For further information, please refer to the Company’s disclosure record on SEDAR (www.sedar.com) or contact the Company by email at info@e-powerresources.com.
Disclaimer for Forward-Looking Information
This news release contains certain forward-looking statements within the meaning of applicable securities laws. All statements that are not historical facts, including without limitation, statements regarding future estimates, plans, programs, forecasts, projections, objectives, assumptions, expectations or beliefs of future performance are “forward-looking statements”. These forward-looking statements reflect the expectations or beliefs of management of the Company based on information currently available to it. Forward-looking statements are subject to a number of risks and uncertainties, including those detailed from time to time in filings made by the Company with securities regulatory authorities, which may cause actual outcomes to differ materially from those discussed in the forward-looking statements. These factors should be considered carefully and readers are cautioned not to place undue reliance on such forward-looking statements. The forward-looking statements and information contained in this news release are made as of the date hereof and the Company undertakes no obligation to update publicly or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise, unless so required by applicable securities laws.
The CSE has not reviewed, approved or disapproved the contents of this news release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/222594
SOURCE: E-Power Resources
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