Bolt Metals Announces Results of Annual General and Special Meeting and CFO Appointment
Vancouver, British Columbia, Canada – June 18, 2024 – Bolt Metals Corp. (the “Company” or “BOLT”) (CSE: BOLT) (OTCQB: PCRCF) (XFRA: NXFE) announced today the voting results from its Annual General and Special Meeting (the “Meeting“) of shareholders of the Company (the “Shareholders“) held via videoconference on June 18, 2024.
The approval of the 20% rolling Omnibus Equity Incentive Plan, as more particularly described in the information circular, was approved by the shareholders of the Company. All other annual matters set forth for approval by the shareholders were also approved.
The Company would also like to announce the appointment of Mr. William Page as Chief Financial Officer (“CFO”) and Corporate Secretary of the Company, effective immediately.
Mr. Page is an accomplished finance professional recognized for his expertise on the buy side. He has a robust background and specializes in financial modeling, market and investment research, and investment due diligence. His career highlights include a proven track record in credit underwriting and adept relationship management skills, which have been pivotal in fostering enduring partnerships. Mr. Page is a Chartered Financial Analyst (CFA).
Furthermore, the Company announces that Mr. Steve Vanry has resigned as Chief Financial Officer and Corporate Secretary. The Company thanks Mr. Vanry for his service to date and wish him the best of luck with his future endeavors.
ABOUT BOLT METALS CORP.
Bolt Metals Corp. is a Canadian-based exploration company focused on the acquisition and development of production-grade battery metals projects within the Asia-Pacific region, employing a vertically integrated “minerals-to-market” strategy to leverage these assets to their fullest. Visit https://boltmetals.com/ to find out more.
BOLT METALS CORP.
Ranjeet Sundher – President & CEO (604) 922-8272
Forward-Looking Information
This news release may contain statements which constitute “forward-looking information”, including statements regarding the plans, intentions, beliefs and current expectations of the Company, its directors, or its officers with respect to the future business activities of the Company. The words “may”, “would”, “could”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect” and similar expressions, as they relate to the Company, or its management, are intended to identify such
forward-looking statements. Investors are cautioned that any such forward-looking statements are not guarantees of future business activities and involve risks and uncertainties, and that the Company’s future business activities may differ materially from those in the forward-looking statements as a result of various factors, including but not limited to, availability of funds, personnel and other resources necessary to conduct exploration or development programs, successes of the Company’s exploration efforts, availability of capital and financing and general economic, market or business conditions. There can be no assurances that such information will prove accurate and, therefore, readers are advised to rely on their own evaluation of such uncertainties. Forward-looking statements contained in this news release are expressly qualified by this cautionary statement. The Company does not assume any obligation to update any forward-looking information except as required under the applicable securities laws.
Neither the Canadian Securities Exchange nor the Canadian Investment Regulatory Organization has reviewed this news release nor do either of them accept responsibility for the adequacy or accuracy of this news release.
Reproduced as filed: This news release is reproduced as originally issued. The Company currently trades on the Canadian Securities Exchange under BOLT, the OTCQB under PCRCF, and the Frankfurt Stock Exchange under A3D8AK. Refer to the Company's profile on SEDAR+ (sedarplus.ca) for current filings.
Mineral Resource Cautionary: The Company has not defined any mineral resources or mineral reserves on any of its properties. There is no guarantee that exploration will result in the discovery of an economic mineral deposit.
Adjacent Properties: References to mineralization, deposits, mines, and resources on adjacent or nearby properties are for geological context only. Mineralization on adjacent properties is not necessarily indicative of mineralization on the Company's properties.