Adyton Resources Corp. Results of Annual General Meeting
PORT MORESBY, Aug. 23, 2024 - Adyton Resources Corp.'s (TSX Venture: ADY) wishes to announce that its Annual General Meeting (Meeting) was held in Brisbane, Australia on August 23, 2024. All matters provided in the Notice of Meeting were approved by shareholders including:
i. The number of directors of the Company was fixed at four (4).
ii. The persons elected as directors are:
- Sinton Spence
- Timothy Crossley
- David Irvine
- Christopher Wilson
iii. Pitcher Partners, Chartered Professional Accountants were re-appointed as the auditors of the Company.
iv. The Company's amended and restated Stock Option Plan was approved.
v. The Company's amended and restated Non-Option Omnibus Incentive Plan was approved.
Tim Crossley, Chief Executive Officer
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.
SOURCE Adyton Resources Corporation
For further information please contact:
Adyton Resources Corp.
Tim Crossley, Chief Executive Officer
E-mail: tcrossley@adtyonresources.com
Phone: +61 7 3854 2389