All resolutions as set out in Arizona Silver Exploration Inc.'s notice of meeting and information circular dated Aug. 10, 2023, were passed at its annual general and special meeting (AGSM) held in Vancouver, B.C., on Sept. 14, 2023.
The shareholders approved, by a minimum 99.4 per cent requisite majority, all motions put forth at the AGSM, including the re-election of the four directors, appointment of Smythe LLP as auditor of the company and the approval of the 10 per cent rolling stock option plan. A total of 25,523,628 common shares of the company's issued and outstanding shares were represented in person or by proxy at the AGSM.
The following four incumbent directors were re-elected:
- Mike Stark;
- Gregory Hahn;
- Eugene Spiering;
- James Engdahl.
Following the AGM, the board of directors reappointed Mr. Stark as chairman, president and chief executive officer, Mr. Hahn as vice-president, exploration, and Dong H. Shim as chief financial officer and corporate secretary.
Name change
The company wishes to announce that, subject to TSX Venture Exchange approval, it intends to change its name to Arizona Gold & Silver Inc. The company's shareholders approved a special resolution in this regard at the company's AGSM. The company will retain the trading symbol AZS. The company's new domain name will be www.arizonagoldsilver.com. A further news release will be issued announcing the effective date of the change of name.
Shareholders are not required to take any action in connection with the change of name, and share certificates bearing the name "Arizona Silver Exploration Inc." remain valid and need not be exchanged.
About Arizona Silver Exploration Inc.
Arizona Silver is a young exploration company focused on exploring gold-silver properties in western Arizona and Nevada. The flagship asset is the Philadelphia gold-silver property where the company is drilling off an epithermal gold-silver system.
On behalf of the Board of Directors:
ARIZONA SILVER EXPLORATION INC.
Mike Stark, President and CEO, Director
Phone: (604) 833-4278
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
