Euro Manganese Announces Results of Annual General and Special Meeting

In respect of election of the Company's directors, all five management nominees standing for re-election were elected as set out below based on a vote conducted by ballot: NomineeTotal Votes CastVotes For% ForVotes Withheld (Abstained)% Withheld (Abstained) John Webster108,781,419106,340,95197.762,440,4682.24Matthew P. James108,781,419106,333,33197.752,448,0882.25David B. Dreisinger108,781,419106,256,25697.682,525,1632...

VANCOUVER, 29/02/2024 (informazione.news - comunicati stampa - industria)

In respect of election of the Company's directors, all five 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:

A total of 108,781,419 common shares, representing approximately 27.02% of the issued and outstanding common shares of the Company eligible to vote at the Meeting, were voted in connection with the election of the directors (resolution 1) as well as resolutions 2, 4 and 5 above. A total of 109,400,917 common shares were voted in connection with resolution 3 above, representing approximately 27.17% 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.sedarplus.ca.

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:

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 pursuing an opportunity to produce battery-grade 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.

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