Hannan announces agm results and appointment of new director

Vancouver, bc / accesswire / november 12, 2024 / hannan metals limited ("hannan" or the "company") (tsxv:han)(otc pink:hannf) announces the results from its annual general meeting of shareholders held on friday, november 8, 2024 (the "meeting") in vancouver, bc.shareholders holding a total of 35,629,570 common shares were represented in person or by proxy at the meeting, representing 29.58% of the votes attached to all outstanding common shares of the company as at the record date. shareholders voted in favour of all the matters submitted before the meeting as set out in the notice of meeting and information circular dated october 2, 2024, including: setting the size of the board to four directors and electing the following as directors until the next annual shareholder meeting of the company: michael hudson, georgina carnegie, nick demare and david henstridge; appointing davidson & company, chartered professional accountants, as the company's auditor for the ensuing year; and the ratification of the company's stock option plan, pursuant to which the company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.
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