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FABLED COPPER CORP. (:FABL) Fabled Copper Announces Results of Annual General Meeting

Directive transparence : information réglementée

23/11/2022 16:45

VANCOUVER, BC / ACCESSWIRE / November 23, 2022 / Fabled Copper Corp. ("Fabled Copper" or the "Company") (CSE:FABL)(FSE:XZ7) announces that all proposed resolutions were approved at the Company's Annual General Meeting of Shareholders held on October 27, 2022.

Shareholders voted in favor of all the resolutions proposed by the Board of Directors and management of the Company. A total of 23,250,379 common shares were voted, representing 13.39% of total shares issued and outstanding as of the record date.

• The number of directors of the Company was set at five (5) and shareholders approved the re- election of David W. Smalley, Peter J. Hawley, Luc Pelchat, Louis Martin and Patrick Donovan.

• Davidson & Company LLP, Chartered Professional Accountants, were re-appointed as auditors of the Company for the ensuing year and the directors have been authorized to fix their remuneration.

About Fabled Copper Corp.

Fabled Copper is a junior mining exploration company. Its current focus is to creating value for stakeholders through the exploration and development of its existing copper properties located in northern British Columbia. The Company's property package consists of the Muskwa Project and the Bronson Property and comprises approximately 16,219 hectares in three non-contiguous blocks and located in the Liard Mining Division in northern British Columbia

Mr. Peter J. Hawley, President and C.E.O.
Fabled Copper Corp.
Phone: (819) 316-0919
peter@fabledcopper.org

For further information please contact:
info@fabledcopper.org

The Canadian Securities Exchange does not accept responsibility for the adequacy or accuracy of this release.

SOURCE: Fabled Copper Corp.



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