Toronto, Ontario–(Newsfile Corp. – December 14, 2022) – Benz Mining Corp. (TSXV: BZ) (ASX: BNZ) (the “Company” or “Benz“) is pleased to announce the results of the Company’s Annual General and Special Meeting of Shareholders (the “Meeting“) held on December 14, 2022 in Perth, Western Australia.
At the Meeting, the following directors were re-elected: Evan Cranston, Mathew O’Hara, Nicholas Tintor and Peter Williams. In addition, shareholders of the Company approved the Company’s Omnibus Equity Incentive Compensation Plan as described in the management information circular dated November 10, 2022 (the “Circular”) as well as the re-appointment of Lancaster & David, Chartered Professional Accountants as the auditor of the Company for the ensuing fiscal year, the approval of the 10% Placement Facility, the ratifications of prior issues of Placement Shares and the approval of Broker Options, all as described in the Circular.
On behalf of the Board of Directors of Benz Mining Corp.
Xavier Braud, CEO
For more information please contact:
Benz Mining Corp.
Telephone +61 8 6143 6702
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