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(LDOMF) – Highlander Silver Publicizes Outcomes of the Annual Common Assembly of Shareholders


Highlander Silver Corp.

 

April 1, 2022 – TheNewswire – Vancouver, British Columbia – Highlander Silver Corp. (CSE:HSLV) (CNSX:HSLV.CN) (OTC: LDOMF) (the “Firm” or “Highlander“) is happy to announce the outcomes from the annual basic assembly of shareholders held on March 31, 2022 (the “Assembly”).

 

A complete of 9,680,600 frequent shares, representing 16% of the 60,545,867 excellent shares of the Firm had been voted by proxy on the Assembly.  

 

The next resolutions had been authorized by the Firm’s shareholders:

 

  • The variety of Administrators of the Firm was set at 5 (5); 

  • Ronald Stewart, Philip Anderson, Hannah Jin, Nate Brewer and Fabian Baker had been elected Administrators of the Firm to carry workplace till the following annual basic assembly of the Firm; 

  • The re-appointment of Davidson Firm LLP as auditors of the Firm for the following yr at a remuneration to be fastened by the administrators;  

  • The Firm’s Inventory Possibility Plan, as extra notably set forth within the Firm’s Administration Info Round was authorized.  

For extra info on these issues, please confer with Highlander Silver’s Administration Info Round, accessible on SEDAR (www.sedar.com) or go to our web site at www.highlandersilver.com.

About Highlander Silver Corp.

Highlander Silver Corp. is a mineral exploration firm centered on the exploration of silver-polymetallic initiatives in central Peru, in addition to focusing on the acquisition of extra mineral initiatives by leveraging the group’s important expertise in Peru and South America extra extensively. Extra details about Highlander and its mineral initiatives could be seen on the Firm’s SEDAR (www.sedar.com) profile at www.sedar.com and its web site at www.highlandersilver.com

Neither the Canadian Securities Change (CSE) nor the Funding Business Regulatory Group of Canada (IIROC) accepts duty for the adequacy or accuracy of this information launch.

For additional info, please contact:

Ronald Stewart
Chief Government Officer

Highlander Silver Corp.

(604) 283 7630
information@highlandersilver.com

Ahead-Wanting Info

Sure info contained on this information launch constitutes “forward-looking info” underneath Canadian securities laws. This contains, however will not be restricted to, info or statements with respect to getting into into and phrases of the Settlement, the long run exploration plans of the Firm, prices and timing of future exploration, anticipated outcomes of exploration, potential mineralization of the Property, potential for future acquisitions and anticipated timing of such acquisitions. Such ahead wanting info or statements could be recognized by way of phrases corresponding to “believes”, “plans”, “suggests”, “targets” or “prospects” or variations (together with adverse variations) of such phrases and phrases, or state that sure actions, occasions or outcomes “will” be taken, happen, or be achieved. Ahead-wanting info includes identified and unknown dangers, uncertainties, and different components which can trigger the precise outcomes, efficiency, or achievements of the Firm and/or its subsidiaries to be materially totally different from any future outcomes, efficiency, or achievements expressed or implied by the forward-looking info. Such components embrace, amongst others, basic enterprise, financial, aggressive, political and social uncertainties, the precise outcomes of present exploration actions, conclusions of financial evaluations, adjustments in undertaking parameters as plans proceed to be refined, future costs of valuable and base metals, potential variations of ore grade or restoration charges, failure of plant, gear, or processes to function as anticipated, accident, labour disputes and different dangers of the mining business, and delays in acquiring governmental approvals or financing, or within the completion of growth or development actions. Though the Firm has tried to establish essential components that might trigger precise actions, occasions or outcomes to vary materially from these described in forward-looking info, there could also be different components that might trigger actions, occasions or outcomes to vary from these anticipated, estimated or supposed. Ahead-looking info contained herein are made as of the date of this information launch. There could be no assurance that forward-looking info will show to be correct, as precise outcomes and future occasions may differ materially from these anticipated in such statements. The Firm undertakes no obligation to replace forward-looking info if circumstances or administration’s estimates or opinions ought to change, besides as required by relevant securities legal guidelines. Accordingly, the reader is cautioned to not place undue reliance on forward-looking info.

Copyright (c) 2022 TheNewswire – All rights reserved.

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It doesn’t symbolize the opinion of Benzinga and has not been edited.

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