Pambili Announces Results of Annual and Special Shareholder Meeting
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CALGARY, Canada (Sep. 10, 2024) – TheNewswire – Pambili Natural Resources Corporation ("Pambili" or the "Company") (TSX-V: PNN) is pleased to report that all matters were approved at the Company’s Annual and Special Shareholder Meeting (the “Meeting”). The Meeting was held at 10h00 MDT at the offices of the Company at 315 39th Avenue SE Calgary on Friday 06 September 2024.
At the Meeting, Pambili’s shareholders re-elected the Company’s current directors, Jon Harris, Jeff Saxinger, and Kevin Blanchette, to the Board and ratified the appointment of a fourth director, subject to the approval of the TSX Venture Exchange (“TSX-V”), at any time within the next twelve months.
Shareholders also approved the re-appointment of the Company’s current auditor, Davidson & Company LLP of Vancouver, BC, as well as the adoption of the existing 10% rolling stock option plan in accordance with the requirements of the TSX-V.
Disinterested Shareholder approval was obtained for the conversion of $271,970.74 of Insider Debt to shares in the Company at $0.07 per share, subject to final approval by the TSX- V. That approval will be sought by the Company as soon as possible.
About Pambili Natural Resources Corporation: Pambili Natural Resources Corporation is a natural resources exploration and development company (www.pambilinrc.com) currently active in Zimbabwe and in the province of Alberta.
For further information, contact:
Pambili Natural Resources Corporation
T: 403 277 4421
Neither 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.
Caution Regarding Forward-Looking Information Forward-looking statements - Certain information set forth in this news release may contain forward-looking statements that involve substantial known and unknown risks and uncertainties. Forward-looking statements are often, but not always, identified by words such as “believes”, “may”, “likely”, “plans”, or similar words. Forward- looking statements included in this news release include statements with respect to work to be done on the Golden Valley mine in Zimbabwe. These forward-looking statements are subject to numerous risks and uncertainties, certain of which are beyond the control of the Corporation, including, but not limited to the impact of general economic conditions, industry conditions, currency fluctuations, and dependence upon regulatory approvals. The Corporation does not assume any obligation to update the forward-looking statements to reflect changes in assumptions or circumstances other than as required by applicable law.
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