Pambili announces results of Annual and Special Shareholder Meeting
CALGARY, Canada (Sept. 10, 2024)—Pambili Natural Resources Corporation ("Pambili" or the "Company") (TSX-V: PNN) is pleased to report that all matters were approved at the Company’s Annual and Special Shareholder Meeting (the “Meeting”). The Meeting was held on Friday, Sept. 6, 2024 at the offices of the Company at 315 39th Avenue SE, Calgary, at 10 a.m. MT.
At the Meeting, Pambili’s shareholders re-elected the Company’s current directors, Jon Harris, Jeff Saxinger, and Kevin Blanchette, to the Board and ratified the appointment of a fourth director, subject to the approval of the TSX Venture Exchange (“TSX-V”), at any time within the next twelve months.
Shareholders also approved the re-appointment of the Company’s current auditor, Davidson & Company LLP of Vancouver, BC, as well as the adoption of the existing 10% rolling stock option plan in accordance with the requirements of the TSX-V.
Disinterested Shareholder approval was obtained for the conversion of $271,970.74 of Insider Debt to shares in the Company at $0.07 per share, subject to final approval by the TSX- V. That approval will be sought by the Company as soon as possible.