Euromax Resources Ltd, Vancouver, June 24, 2019 – (TSX: EOX): (“Euromax” or the “Company”) is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated 16 May 2019, were duly passed at its Annual General Meeting held in Skopje, North Macedonia on Thursday, June 20, 2019.
At the Meeting, each of the individuals nominated by management for election as a director of the Company were duly elected and the number of directors of the Corporation was fixed at six (6) in accordance with the Corporation’s Articles.
The results are as follows:
Re-Appointment of Auditors BDO LLP were re-appointed as auditors of the Corporation, to hold office until the next annual general meeting of Shareholders, and to authorize the directors to fix their remuneration. The Board & Management wishes to express its thanks to all shareholders for their support.
Board Appointments Euromax is also is pleased to announce that Ivan Vutov, PhD, has been appointed as a Director of the Company. Mr. Vutov joins the Board of Directors and takes the position as Director nominated by Galena Resource Equities Limited and is currently Chairman of Board of Directors of Geotrading AD and also Vice President of Geotechmin OOD. Mr. Vutov is also member of the Supervisory Board of Ellatzite-Med AD. Mr. Vutov has PhD in Social Management University of National and World Economy, Sofia, Bulgaria.
Additionally, Nicolas Treand, currently Director, alongside exsiting management will assume an executive role in charge of Macedonian affairs.
The Company further announces that the following members have been appointed to the Board Committees:
Audit Committee Tim Morgan-Wynne (Chair), James Burke and Martyn Konig
Compensation Committee Martyn Konig (Chair), Tim Morgan-Wynne, James Burke and Nicolas Treand
Technical Committee Greg Morris (Chair), Patrick Forward, Raymond Threlkeld and Vladislav Trashliev