Lucky Minerals Inc. provides Annual General Meeting’s Results
Lucky Minerals Inc. provides Annual General Meeting’s Results
Vancouver, BC, December 20, 2018 Lucky Minerals Inc. (TSX.V: LKY) (“Lucky” or the "Company") is pleased to announce the results of its annual general meeting that was held on December 7, 2018 (the “Meeting”), the shareholders approved every resolution that were presented to them as part of the information circular that was sent to the Company’s shareholders and filed on SEDAR on November 16, 2018 (the “Information Circular”).
The shareholders approved to set the number of Directors at six (6) for the ensuing year and to approve the appointment of the following persons as Directors to serve until the next annual meeting of the shareholders:
John Mears;
Joao Carrelo; Robert Rosner; Francois Perron; Shaun Dykes; and Stuart Greene.
In addition, the shareholders (i) approved and confirmed the appointment of Dale Matheson Carr-Hilton Labonte as the Company’s independent registered accounting firm for the ensuing year, (ii) ratified the Company’s stock option plan (the “Plan”). Furthermore, a motion was presented to the Meeting to approve the release of 5,000,000 shares over a 16 month period to a consultant to the Company as compensation for services rendered in connection with the Company’s ongoing operations in Ecuador.
Disinterested shareholders represented in person or by proxy voted in favour of the motion to approve such release of shares over a 16 month period to a consultant to the Company as compensation for services rendered in connection with the Company’s ongoing operations in Ecuador.
About Lucky
An exploration and development company targeting large-scale mineral systems in proven districts with the potential to host world class deposits.
The Fortuna Project
Lucky Minerals holds a 100% interest in Fortuna, a 550 km2 property in the heart of a proven and highly mineralized mineral district in Ecuador but which has seen only limited exploration and has never been drilled.
Evidence of significant hydrothermal alteration & breccias, geochemical anomalies and placer mining supports potential for Cu/Au porphyry systems and epithermal Au deposits similar to numerous multi-million-ounce Au and bulk tonnage Cu deposits ~40km away.
The Emigrant Creek Project
Covers a 15 km2 area in an intensely altered and mineralized porphyry copper- gold-molybdenum system in southern Montana.
Nine highly mineralized breccia-pipes and two porphyry targets are known to exist within the company’s claims and have been variously explored by drilling, induced polarization geophysical surveys, rock chip sampling and geologic & alteration mapping.
ON BEHALF OF THE BOARD Robert Rosner
Chief Financial Officer
Further information regarding can be found on SEDAR at www.SEDAR.com.
Tel.: 866 924-6484 Website: www.luckyminerals.com Email: [email protected]
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is de- fined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This press release may contain forward-looking statements that are subject to known and unknown risks and uncertainties that could cause actual results to vary materially from targeted results. Such risks and uncertainties include those described in Lucky’s periodic reports including the annual report or in the filings made by Lucky from time to time with securities regulatory authorities.
We seek safe harbor.