Vancouver, British Columbia / TheNewswire / SiQ Mountain Industries Inc. (NEX:SIQ.H) (the “Company” or “SiQ”) is pleased to announce the detailed voting results from the Annual General Meeting held on February 26, 2024 (the “Meeting”).

 

A total of 7,784,400 common shares of the 29,133,433 common shares outstanding at the record date were voted at the Meeting, representing 26.72% of the issued and outstanding common shares of the Company at the record date.

 

Election of Directors

 

Each of the following nominees set forth in the Company’s management information circular dated January 22, 2024, was elected as a director of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:

 

Nominee	% Votes For	% Votes Withheld
James R. Bond	98.97	1.03
Richard Lee	98.97	1.03
Kathy Love	100	0

 

At the Meeting the shareholders also approved the reappointment of DeVisser Gray LLP, Chartered Professional Accountants as the auditors of the Company, and authorized the Company’s board of directors to fix the auditors remuneration.  The shareholders also ratified and approved the Company’s 10% rolling Stock Option Plan.

 

At a meeting of the Board of Directors held following the Meeting, James R. Bond was appointed President and Chief Executive Officer and Richard Lee was appointed Chief Financial Officer and Corporate Secretary.

 

About SiQ Mountain Industries

For a more complete business and financial profile of the Company, please view the documents posted under the Company’s profile on SEDAR at www.sedarplus.ca.

On behalf of the Board of Directors,

James R. Bond, President and CEO

 

For further information, please contact:

James R. Bond, President and CEO	Richard Lee, Chief Financial Officer and Corp. Sec.	Corporate Address:
Email: bond@siqmtn.com	Email: lee@siqmtn.com	13966 - 18B Avenue South Surrey, BC V4A 8J1

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