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VANCOUVER - Cornish Metals Inc. (AIM/TSX-V:CUSN) announced Monday that shareholders approved all resolutions at its 2025 Annual General and Special Meeting held via audio teleconference.
The tin mining development company reported that 909,699,906 common shares were voted at the meeting, representing approximately 72.64% of issued and outstanding shares as of the record date.
Shareholders approved setting the number of directors at eight and elected all nominated board members. Four directors received over 99% approval: Kenneth Armstrong, Stephen Gatley, Anthony Trahar, and James Whiteside. The remaining nominees, including CEO Lodewyk Daniel Turvey, Patrick Anderson, John McGloin, and Samantha Hoe-Richardson, received between 94% and 97% support.
Other approved resolutions included the appointment of auditors, receiving 99.99% support, along with the General Share Authority (99.97% approval) and Pre-Emptive Disapplication Authority (93.74% approval).
Cornish Metals is advancing its South Crofty tin project in Cornwall, United Kingdom (TADAWUL:4280), which the company describes as a historical, high-grade underground tin mine with existing infrastructure including multiple shafts. The project has permits valid until 2071 for underground mining and construction of processing facilities.
According to the company’s press release statement, South Crofty would be the only primary tin producer in Europe or North America if developed.
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