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Zinc One Resources says all matters approved at annual general meeting

The company reported that all matters at its annual general meeting were approved, including the appointment of the four incumbent directors
Zinc project
Zinc One's key assets are the Bongará Zinc Mine Project and the Charlotte-Bongará Zinc Project in north-central Peru

Zinc One Resources Inc (CVE:Z) reported Wednesday that its annual general meeting was a success, with shareholders approving all matters. 

Matters approved included the appointment of four incumbent directors: Dr. William C. Williams, Barry Girling, Greg Crowe and Gunther Roehlig, for the ensuing year, the re-appointment of Charlton & Co LLP as auditors of the company and the renewal of the company's 10% rolling stock option plan.

READ: Zinc One Resources sitting on 339M pounds of indicated resources at Bongara mine

Zinc One also announced that it has granted a total of 4,950,000 stock options to directors, officers, employees and consultants. The options have a 5-year term and are exercisable at a price of C$0.10 per option.

Zinc One's key assets are the Bongará Zinc Mine Project and the Charlotte-Bongará Zinc Project in north-central Peru.

Contact Katie Lewis at [email protected]

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