Vancouver, British Columbia, – TheNewswire – March 10th, 2023 - SiQ Mountain Industries Inc. (NEX:SIQ.H) (the “Company” or “SiQ”) is pleased to announce the detailed voting results from the Annual General Meeting held on March 9, 2023 (the “Meeting”).

A total of 5,141,400 common shares of the 25,133,433 common shares outstanding at the record date were voted at the Meeting, representing 20.46% of the issued and outstanding common shares of the Company at the record date.

Election of Directors

Each of the following nominees set forth in the Company’s management information circular dated April 20, 2022, was elected as a director of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:

At the Meeting the shareholders also approved the reappointment of DeVisser Gray LLP, Chartered Professional Accountants as the auditors of the Company, and authorized the Company’s board of directors to fix the auditors remuneration.  The shareholders also ratified and approved the Company’s 10% rolling Stock Option Plan.

At a meeting of the Board of Directors held following the Meeting, James R. Bond was appointed President and Chief Executive Officer and Richard Lee was appointed Chief Financial Officer and Corporate Secretary.

The Company has also changed the name of its wholly owned subsidiary to SiQ Mountain Studios Inc.  

About SiQ Mountain Industries

For a more complete business and financial profile of the Company, please view the documents posted under the Company’s profile on www.sedar.com.

On behalf of the Board of Directors,

James R. Bond, President and CEO

For further information, please contact:

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