Vancouver, December 1, 2020 - Castle Peak Mining Ltd. (TSXV: CAP) ("Castle Peak" or the "Company") is pleased to report that all matters placed before the shareholders at its Annual General Meeting held on November 30, 2020, were approved.
Number of Directors Shareholders approved setting the number of directors at five.
Election of Directors Allan Green, Randal Gindi, Andreas Marangos, Michael Novak, and Iyad Jarbou were re-elected to the board of directors of the Company.
Appointment of Auditors Davidson & Company LLP was reappointed as auditors of the Company at a remuneration to be fixed by the Directors.
Stock Option Plan The Stock Option Plan of the Company was re-approved by the shareholders.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this release.
FORWARD-LOOKING AND OTHER CAUTIONARY INFORMATION
This release may contain statements that are forward looking statements and are subject to various risks and uncertainties concerning the specific factors disclosed under the heading "Risk Factors" and elsewhere in the Company's periodic filings with Canadian securities regulators. Such information contained herein represents management's best judgment as of the date hereof based on information currently available. The Company does not assume the obligation to update any forward-looking statement. For more information on the Company, Investors should review the Company's filings that are available at www.sedar.com.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/69277
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