Toronto, Ontario – September 24, 2020 – Satori Resources Inc. (TSXV: BUD) (“Satori” or the “Company”) announces the results of its annual and general meeting of shareholders held in Toronto, Ontario on September 23, 2020 (the “Meeting”). At the Meeting, shareholders approved all resolutions put before them by management including the election of all director nominees, the re-appointment of the auditors, and the approval of the Company’s share incentive plan.
Results of Annual General Meeting
Election of the Board of Directors
The shareholders elected to fix the number of directors at five (5). The shareholders elected Mr. Peter Shippen, Ms. Jennifer Boyle, Mr. Doug Flegg, Mr. Wes Hanson and Mr. Jeff Kilborn to serve as directors of the Company until the next annual meeting of the shareholders.
Appointment of Auditors
The shareholders re-appointed MNP, LLP, Chartered Accountants as the Company’s auditor and authorized the directors to fix the auditor’s remuneration.
Share Option Incentive Plan
The shareholders approved the Company’s share option incentive plan.
Lastly, the Company announces that all officers of Satori were re-appointed on the same terms, unamended.
ABOUT SATORI RESOURCES INC.
Satori is a Toronto-based mineral exploration and development company whose primary property is the past producing Tartan Lake Gold Mine Project, located in the prolific Flin Flon Greenstone Belt, Manitoba.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Mr. Pete Shippen
Chair, Satori Resources Inc.
Jennifer Boyle, B.A., LL.B.
President and Chief Executive Officer
Satori Resources Inc.
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