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Strongbow Exploration Inc. (TSX-V: SBW) (“Strongbow” or the “Company”) is pleased to announce that Mr. Patrick Anderson has been appointed as Chairman of the Board of Directors of the Company. Mr. Anderson is currently CEO and Director of Dalradian Resources, which is advancing the Curraghinalt gold project in Northern Ireland towards production. The Company extends its deep gratitude to Mr. Grenville Thomas for his valued contribution over many years as Chairman. Mr. Thomas remains as a Director.
The Company also reports the results of the 2020 Annual General Meeting held July 8. Proxies representing 67,909,308 shares (50.75% of the issued capital) were voted.
Voting results are summarized below:
MOTION |
No of shares FOR |
Percentage of Votes cast FOR |
Number of Directors (5) |
66,729,018 |
99.99% |
Kenneth Armstrong |
66,663,952 |
99.89% |
Grenville Thomas |
66,735,952 |
100.0% |
Richard Williams |
66,728,952 |
99.98% |
Patrick Anderson |
66,738,952 |
100.0% |
Don Njegovan |
66,738,952 |
100.0% |
Appointment of Auditors |
67,906,308 |
100.0% |
Approval of stock option plan |
66,722,817 |
99.98% |
Name change to Cornish Metals Inc. |
66,593,888 |
99.78% |
The name change to Cornish Metals Inc has been approved by shareholders and is expected to take effect from July 27, 2020, subject to regulatory approvals.
For additional information please contact: Irene Dorsman at (604) 210 8752.
Blytheweigh (Financial PR/IR-London) +44 207 138 3204 Tim Blythe tim.blythe@blytheweigh.com
Camilla Horsfall camilla.horsfall@blytheweigh.com
ON BEHALF OF THE BOARD OF DIRECTORS
“Richard D. Williams”
Richard D. Williams, P.Geo
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 release