TSX Venture Exchange: ADY
OTC: ADYRF
FSE: 701GR
PORT MORESBY, Papua New Guinea, Aug. 23, 2024 / – Adyton Resources Corporation wishes to announce that its Annual General Meeting (Meeting) was held in Brisbane, Australia on August 23, 2024.
All matters provided in the Notice of Meeting were approved by shareholders including:
i. The number of directors of the Company was fixed at four (4).
ii. The persons elected as directors are:
– Sinton Spence
– Timothy Crossley
– David Irvine
– Christopher Wilson
iii. Pitcher Partners, Chartered Professional Accountants were re-appointed as the auditors of the Company.
iv. The Company’s amended and restated Stock Option Plan was approved.
v. The Company’s amended and restated Non-Option Omnibus Incentive Plan was approved.
Tim Crossley, Chief Executive Officer
Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this press release.
SOURCE Adyton Resources Corporation
For further information please contact: Tim Crossley, Chief Executive Officer, E‐mail: [email protected]; Phone: +61 7 3854 2389
