Canada Silver Cobalt Works Inc. (TSXV: CCW, OTC: CCWOF ), a leader in ethical production of clean cobalt and silver, is pleased to report the results of its annual and special meeting of shareholders, held on April 14, 2021.
At the meeting, shareholders voted in favour of all items of business, including the re-appointment of KPMG LLP, Chartered Accountants, as Canada Silver Cobalt’s auditors. Shareholders also elected each of the nine (9) individual directors proposed by the Corporation to serve until the close of the next annual meeting.
The directors re-elected are W. Blake Malone (Chair), Robert A. Bell, Michael P. Gorringe, Sarah Poplacen, Jai Punjwani, David S. Smith, Robert S. Singh, Joel Tipping and Paul J. Andreola.
In attendance at the meeting were shareholders representing 33.67% of outstanding common shares entitled to vote at the meeting. The formal report on voting results with respect to the election of directors will be filed with SEDAR shortly.
At the meeting, an advisory resolution was also passed by shareholders on executive compensation for the fiscal year ended December 31, 2020. This resolution serves to confirm the alignment of the compensation of the executive with the long-term interests of shareholders.
We are pleased with the support that our shareholders have demonstrated at the meeting, said Blake Malone, Chair of Canada Silver Cobalt. We will continue to work alongside our directors to add shareholder value and responsibly grow our company in the coming years.”
Canada Silver Cobalt is a leader in ethical production of clean cobalt and silver. The company operates clean cobalt production facilities in Canada. The company’s ethos of responsible cobalt production allows it to continue to drive innovation in the sector in an ethically responsible way, while continuing to create strong returns for shareholders.
