Cotec Holdings Corp. announces results of annual and special meetings

Cotec Holdings Corp. announces results of annual and special meetings

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VANCOUVER, BC / ACCESSWIRE / October 27, 2022 / CoTec Holdings Corp. (TSXV:CTH) (the “company’) is pleased to announce that all resolutions at its Annual and Special Meetings of Shareholders, held earlier today in virtual format, were passed with the required majority.

The six acting directors Julian Treger, Raffaele (Lucio) Genovese, Tom Albanese, John Conlon, Margot Naudie and Sharon Fay were re-elected to the board by the shareholders. Shareholders also approved the reappointment of PricewaterhouseCoopers LLP as the Company’s auditor for the following year and the adoption of the Company’s omnibus stock incentive plan.

About CoTec

CoTec is a publicly traded investment issuer that is listed on the Toronto Venture Stock Exchange (“TSX-V”) and trades under the symbol CTH.V. The Company is an ESG-focused company that invests in innovative technologies that have the potential to fundamentally transform the way metals and minerals can be extracted and processed, to apply those technologies to undervalued operations assets and recycling opportunities while the Company is seeking a transition into a mid-tier mineral resource producer.

Cautionary Statement Regarding Forward-Looking Information

Statements in this press release about the Company and its investments that are not historical facts are “forward-looking statements” that involve risks and uncertainties, including statements regarding management’s expectations regarding its current and potential future investments, the value of such investments and the benefits to the Company that may arise from such statements. Because forward-looking statements address future events and conditions, by their nature they involve risks and uncertainties. In any event, actual results could differ materially from those currently anticipated in such statements. For more details on the risks and uncertainties facing the Company, see “Risk Factors” in the Company’s filing…

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