All resolutions presented to shareholders were overwhelmingly approved. As a result,
The number of Directors was set at four with the following nominees elected as directors:
The Company's Security Based Compensation Plan was approved. The plan is subject to
The following officers were re-appointed after the Meeting:
The Company also announces that it has granted a total of 1,050,000 incentive stock options to certain directors and officers of the Company. The options have an exercise price of
Contact:
Tel: +1 (604) 220-4691
Email: info@infieldminerals.com
ABOUT INFIELD
Forward-Looking Statements
Statements included in this announcement, including statements concerning Infield's plans, intentions and expectations, which are not historical in nature, are intended to be, and are hereby identified as, 'forward looking statements'. Forward looking statements may be, but are not always, identified by words including 'anticipates', 'believes', 'intends', 'estimates', 'expects' and similar expressions. Infield cautions readers that forward looking statements, including without limitation those relating to Infield's future operations and business prospects, are subject to certain risks and uncertainties (including geopolitical risk, regulatory, COVID-19 and exchange rate risk) that could cause actual results to differ materially from those indicated in the forward looking statements. There can be no assurance that any forward-looking statement will prove to be accurate or that management's assumptions underlying such statements, including assumptions concerning future developments, circumstances or results, will materialize. The forward-looking statements included in this news release are made as of the date of this new release and Infield does not undertake to update or revise any forward-looking information included herein, except in accordance with applicable securities laws.
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