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Arctic Star Exploration Corp. — Regulatory Filings 2023
Oct 5, 2023
45144_rns_2023-10-05_7231b04c-3235-4d86-a25a-2d12f3fe0168.pdf
Regulatory Filings
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ARCTIC STAR
EXPLORATION
TSX-V: ADD
Frankfurt: 82A1
WKN: A2DFY5
Arctic Star Announces Results of Annual General Meeting
October 5, 2023 – Vancouver, British Columbia – Arctic Star Exploration Corp. ("Arctic Star" or the "Company") is pleased to announce that it held its annual general meeting on October 3, 2023 (the "Annual Meeting"). The Company's shareholders approved all of the resolutions presented, being: i) receiving the financial statements, (ii) re-electing the five incumbent directors Buddy Doyle, Scott Eldridge, Patrick Power, Darryl Sittler and Thomas Yingling), (iii) re-appointing the incumbent auditor (A Chan & Company, Chartered Professional Accountants) and (iv) approving the continuation of the Company's Omnibus Equity Incentive Compensation Plan. Each of the resolutions were approved by at least 90% of the votes cast at the Annual Meeting. A total of 19,097,601 common shares were voted at the Annual Meeting representing 9.40% of the issued and outstanding common shares.
About Arctic Star
Arctic Star is predominantly a diamond explorer, recently discovering 5 new kimberlites in the prolific Lac De Gras kimberlite field that supports 2 multi-billion dollar kimberlite mining complexes. The Company also has a 958 Ha Exploration permit containing several diamond-bearing kimberlites on its Timantti project, Kuusamo Finland. The Company continues to look for appropriate diamond opportunities elsewhere.
ON BEHALF OF THE BOARD OF DIRECTORS OF ARCTIC STAR EXPLORATION CORP.
"Patrick Power"
Patrick Power, President & CEO
+1 (604) 218-8772
[email protected]
Neither the 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.
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