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Euro Manganese Announces Results of Annual General and Special Meeting


NR 2023-06



Vancouver, Canada (February 24, 2023) – Euro Manganese Inc. (TSX-V and ASX: EMN; OTCQX: EUMNF; Frankfurt: E06) (the "Company" or "EMN") is pleased to announce that shareholders have voted in favour of all matters of business brought before them at the Company's Annual General & Special Meeting of shareholders (the "Meeting") held on February 24, 2023. Detailed results of the voting from the Meeting are set out below. In respect of election of the Company's directors, all six management nominees standing for re-election were elected as set out below based on a vote conducted by ballot:

Other matters of business at the Meeting, all of which were also carried out and decided by ballot, were approved as set out below:

In accordance with ASX Listing Rule 3.13.2(e), the following information is being provided for the aggregate number of securities for which valid proxies were received before the Meeting:

A total of 103,860,075 common shares were voted in connection with the election of the directors (resolution 2) representing approximately 25.79% of the issued and outstanding common shares of the Company eligible to vote at the Meeting. A total of 103,870,075 common shares were voted in connection with resolutions 1 and 4 above, representing approximately 25.80% of the issued and outstanding common shares of the Company eligible to vote at the Meeting. A total of 105,165,191 common shares were voted in connection with resolution 3 above, representing approximately 26.12% of the issued and outstanding common shares of the Company eligible to vote at the Meeting. The results of all matters considered at the Meeting are reported in the Report of Voting Results as filed by the Company on SEDAR at www.sedar.com.


Download news release here


2023 06 EMN Reports Annual General and Special Meeting Results -Final
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Download PDF • 258KB

About Euro Manganese

Euro Manganese is a battery materials company focused on becoming a leading producer of high-purity manganese for the electric vehicle industry. The Company is advancing development of the Chvaletice Manganese Project in the Czech Republic and exploring an early-stage opportunity to produce batterygrade manganese products in Bécancour, Québec.


The Chvaletice Project is a unique waste-to-value recycling and remediation opportunity involving reprocessing old tailings from a decommissioned mine. It is also the only sizable resource of manganese in the European Union, strategically positioning the Company to provide battery supply chains with critical raw materials to support the global shift to a circular, low-carbon economy.


Euro Manganese is dual-listed on the TSXV and the ASX, and is also traded on the OTCQX.


Authorized for release by the CEO of Euro Manganese Inc.


Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) or the ASX accepts responsibility for the adequacy or accuracy of this release. Inquiries

Dr. Matthew James

President & CEO

+44 747 229 66 88


Fausto Taddei

Vice President, Corporate Development & Corporate Secretary

+604-681-1010 ext. 105


Company Address: #709 -700 West Pender St., Vancouver, British Columbia, Canada, V6C 1G8

Website: www.mn25.ca

 

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