Core Points - Enduro Metals Corporation held its annual general meeting of shareholders on December 13, 2024, in Kelowna, British Columbia, where key decisions were made regarding the company's governance and operational plans [2][3]. Governance Decisions - Shareholders fixed the number of directors at five and re-elected Cole Evans, Susanne Hermans, David Watkins, Lawrence Roulston, and Maurizio Napoli for the upcoming year [3]. - The re-appointment of Manning Elliot LLP as auditors for the next year was approved, along with authorization for the board to determine the auditor's remuneration [4]. Equity Incentive Plan - The shareholders approved the Company's 10% rolling Equity Incentive Plan as detailed in the management information circular [4]. Company Overview - Enduro Metals is focused on its Newmont Lake Project, which spans a total area of 688 square kilometers located in British Columbia's Golden Triangle [6]. - The geological team has identified multiple deposit environments of interest, including high-grade epithermal/skarn gold and copper-gold alkalic porphyry mineralization [6].
Enduro Metals Reports Voting Results at Annual General Meeting of Shareholders