IBC Advanced Alloys Reports Voting Results from the Election of Directors at its 2021 Annual General Meeting
2021年12月24日 - 7:51AM
IBC Advanced Alloys Corp. (“
IBC” or the
“
Company”) (
TSX-V: IB; OTCQB:
IAALF) announces the details of the voting results from
its 2021 Annual General Meeting (the “
Meeting”),
held on December 23, 2021, in Denver, CO.
At the Meeting, the Shareholders set the number
of directors at four and re-elected to the board of directors by
ordinary resolution, Mark A. Smith, Simon Anderson, Geoff Hampson
and Mike Jarvis to serve in office until the next annual general
meeting of Shareholders or until their successors are duly elected
or appointed. In addition, the Shareholders voted in favor of the
appointment of Crowe MacKay LLP as auditors of the Company.
By resolution passed via ballot, the
Shareholders also voted to re-approve the 2018 Stock Option Plan.
The results of the ballot were as follows:
Votes For |
Percent |
Votes Against |
Percent |
19,969,857 |
84.36% |
3,702,403 |
15.64% |
For more information on IBC and its innovative
alloy products, go here.
On Behalf of the Board of Directors:
"Mark A. Smith”
Mark Smith, Chairman of the Board
Contacts:
Mark A. Smith, Chairman of the BoardJim Sims,
Director of Investor and Public Relations+1 (303) 503-6203Email:
jsims@policycom.com
Website: www.ibcadvancedalloys.com
@IBCAdvanced $IB $IAALF #Beryllium
#Beralcast
About IBC Advanced Alloys
Corp.
IBC is a leading beryllium and copper advanced
alloys company serving a variety of industries such as defense,
aerospace, automotive, telecommunications, precision manufacturing,
and others. IBC's Copper Alloys Division manufactures and
distributes a variety of copper alloys as castings and forgings,
including beryllium copper, chrome copper, and aluminum bronze.
IBC's Engineered Materials Division makes the Beralcast® family of
alloys, which can be precision cast and are used in an increasing
number of defense, aerospace, and other systems, including the F-35
Joint Strike Fighter. IBC's has production facilities in Indiana
and Massachusetts. The Company's common shares are traded on the
TSX-V under the symbol "IB" and the OTCQB under the symbol
"IAALF".
The TSX Venture Exchange has not reviewed and
does not accept responsibility for the adequacy of this news
release. 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.
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