Boron One Reports 2024 AGM Results

Boron One Holdings Inc. (TSXV:BONE) announced the results of its Annual General and Special Meeting held on August 16, 2024. The meeting saw a quorum of shareholders, either present in person or by proxy. All resolutions in the Information Circular were approved without any additional business brought forward.

The re-elected Director nominees for the coming year include James Wallis (98.38% in favour), Tim Daniels (96.97% in favour), Vladan Milosevic (99.94% in favour), and Dusan Podunavac (99.94% in favour).

Additional resolutions approved were setting the number of Directors at 4 (98.55% in favour), re-appointing Smythe, Chartered Accountants as Auditor (98.53% in favour), and re-approving the Company's Stock Option Plan (98.24% in favour).

A total of 64,534,379 common shares, representing 30.7% of the 210,238,706 eligible shares, were represented at the meeting through 110 valid proxies. More detailed information is available on Boron One's Information Circular dated July 8, 2024, accessible via SEDAR.