In This Article:
VANCOUVER, BC / ACCESSWIRE / May 1, 2024 / Arras Minerals Corp. (TSXV:ARK) ("Arras" or "the Company") is pleased to announce the detailed voting results of the proposals considered at its annual and special meeting of shareholders held on April 30, 2024 (the "Meeting"). A total of 23,075,358 or 33.5% of the Company's issued and outstanding shares were represented at the Meeting.
The Company's shareholders have voted to set the number of directors to seven (7) (22,660,729 or 98.2% voted "For", and 414,628 or 1.8% voted "Against").
The following nominees, as listed in Arras' management information circular, were elected as directors of the Company:
| Director | Votes For | % | Withheld Votes | % |
| Brian Edgar | 19,452,005 | 99.8% | 41,745 | 0.2% |
| Timothy Barry | 19,435,505 | 99.7% | 58,245 | 0.3% |
| Darren Klinck | 18,880,792 | 96.9% | 612,958 | 3.1% |
| G. Wesley Carson | 18,879,010 | 96.8% | 614,740 | 3.2% |
| Daniel Kunz | 19,451,892 | 99.8% | 41,858 | 0.2% |
| Vera Kobalia | 19,171,867 | 98.3% | 321,883 | 1.7% |
| Christian Milau | 19,453,110 | 99.8% | 40,640 | 0.2% |
The Company's shareholders have ratified and approved the appointment of Smythe LLP as the Company's auditors, for the fiscal year ending October 31, 2024 (22,916,365 or 99.3% voted "For", and 158,993 or 0.7% abstained from voting).
Arras is also pleased to announce that the Company's shareholders have re-approved, inclusive of certain amendments, the Company's equity incentive plan (18,569,511 or 95.3% voted "For", and 924,239 or 4.7% voted "Against").
Full details of the proposals are fully described in the Company's management information circular filed on March 28, 2024 available on SEDAR at www.sedarplus.ca.
On behalf of the Board of Directors
"Tim Barry"
Tim Barry, MAusIMM CP(Geo)
Chief Executive Officer and Director
INVESTOR RELATIONS:
+1 604 687 5800
info@arrasminerals.com
Further information can be found on:
the Company's website https://www.arrasminerals.com or
follow us on LinkedIn: https://www.linkedin.com/company/arrasminerals or
follow us on X (formerly Twitter): https://twitter.com/arrasminerals
About Arras Minerals Corp.
Arras is a Canadian exploration and development company advancing a portfolio of copper and gold assets in northeastern Kazakhstan, including the Option Agreement on the Beskauga copper and gold project. The Company has established the third-largest license package in the country prospective for copper and gold (behind Rio Tinto and Fortescue). In December 2023, the Company entered into a strategic alliance with Teck Resources ("Teck") in which Teck is sole funding a US$5 million generative exploration program over a portion of the Arras license package in 2024-2025 focusing on critical minerals. The Company's shares are listed on the TSX-V under the trading symbol "ARK".