Stelmine Canada - Announces the results of its annual meeting
QUÉBEC, Jan. 27, 2023 - Stelmine Canada ("Stelmine") (STH-TSXV) today announced the results of the annual meeting of its shareholders held on zoom on this date (the "Meeting"). During the Meeting, the candidates recommended by management, being André Proulx, Isabelle Proulx, Emmanuel Goulet, Julie Lemieux, Michel Boily and Normand Goulet, were elected as directors of the Company. Brunet Roy Dubé, CPA S.E.N.C.R.L, were appointed as the Company's independent auditors, and the Corporation's Stock Option Plan ("Stock Option Plan") was re-approved by the Company's shareholders.Stelmine is proud to welcome Mr. Goulet to its board of directors and is convinced she will play an active role in the direction of Stelmine. Me Emmanuel Goulet holds a Bachelor of Law and a Master of Business Administration from the University of Sherbrooke as well as a Master of Law from the University of Cambridge. Since 2009, he is a member of the Quebec Bar and has served as a commercial lawyer with a prominent law firm and as legal counsel and sales manager for a major oil company. Me Goulet is also the founder, the owner and the President of Équipements Halt Inc. a company that distributes urban furniture and cycling infrastructure products. Since 2014, he has been teaching the law of obligations at the Quebec Bar School. The Society wishes to mention that there is no family relationship between Emmanuel and Normand Goulet.
At the same time, the Company announces the departure of Mrs. Jacinthe Baril from the board of directors. However she will continue to accompany the Company as a management consultant. The Management wants to express his gratitude to Mrs. Levasseur for her involvement.
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About Stelmine
Stelmine is a junior mining exploration company pioneering a new gold district (Caniapiscau) east of James Bay in the under-explored eastern part of the Opinaca metasedimentary basin where the geological context has similarities to the Eleonore mine. Stelmine has 100% ownership of 1,782 claims or 939 sq. km in this part of northern Quebec, highlighted by the Courcy and Mercator Projects.
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| For further information, contact | |
| Isabelle Proulx | Investor Relations: MarketSmart Communications Inc |
| President and CEO 418-626-6333 iproulx@stelmine.com | Adrian Sydenham 1-877-261-4466 info@marketsmart.ca |