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Hannan Announces Results Of Annual General Meeting Of Shareholders

Thursday, 09 November 2023 05:00 PM

Hannan Metals Ltd.

VANCOUVER, BC / ACCESSWIRE / November 9, 2023 / Hannan Metals Limited ("Hannan" or the "Company") (TSXV:HAN)(OTC PINK:HANNF) announces the results from its Annual General Meeting of Shareholders held on Thursday, November 9, 2023 (the "Meeting") in Vancouver, BC. Shareholders holding a total of 29,013,170 common shares were represented in person or by proxy at the Meeting, representing 26.52% of the votes attached to all outstanding common shares of the Company as at the record date. Shareholders voted in favour of all the matters submitted before the Meeting as set out in the Notice of Meeting and Information Circular dated October 3, 2023, including:

  1. Setting the size of the Board to four directors and electing the following as directors until the next annual shareholder meeting of the Company: Michael Hudson, Georgina Carnegie, Nick DeMare and David Henstridge;
  2. Appointing Davidson & Company, Chartered Professional Accountants, as the Company's auditor for the ensuing year; and
  3. The ratification of the Company's Stock Option Plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.

Subsequent to the Meeting, the Board re-appointed Mr. Hudson as Executive Chairman and CEO, Mr. Lars Dahlenborg as President, Mr. Harvey Lim as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Henstridge and Ms. Carnegie were appointed as members of the Audit Committee.

About Hannan Metals Limited (TSXV:HAN)(OTC PINK:HANNF)

Hannan Metals Limited is a natural resources and exploration company developing sustainable resources of metal needed to meet the transition to a low carbon economy. Over the last decade, the team behind Hannan has forged a long and successful record of discovering, financing, and advancing mineral projects in Europe and Peru. Hannan is a top ten in-country explorer by area in Peru.

On behalf of the Board,

"Michael Hudson"
Michael Hudson, Chairman & CEO

Further Information
1305 - 1090 West Georgia St., Vancouver, BC, V6E 3V7
Mariana Bermudez, Corporate Secretary,
+1 (604) 685 9316, [email protected]

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 news.

SOURCE: Hannan Metals Ltd.

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