Montreal, September 30, 2020 – Sphinx Resources Ltd. (“Sphinx” or the “Corporation”) (TSX-V: SFX) announces that at its Annual General Meeting (“AGM”) held on September 29, 2020 in a virtual format, all the items were approved as follows:
Election of Lawrence Cannon, Michel Lemieux, Jeremie Ryan et Pierre-Andre Viens as directors; and
Re-appointment of PricewaterhouseCoopers LLP as auditors.
At a Board of directors meeting following the AGM, Lawrence Cannon, Jeremie Ryan, Pierre-Andre Viens and Michel Lemieux were confirmed in their functions as Chairman of the Board, President & Chief Executive Officer, Interim Chief Financial Officer and Interim Corporate Secretary, respectively.
Jeremie Ryan stated “We thank Ingrid Martin for all her contributions over the years and wish her the best”.
Sphinx is a mineral exploration company that focuses its activities in southwestern Quebec in search of deposits of precious metals (palladium, platinum, gold and silver) and base metals (zinc, copper, lead). Sphinx is particularly active in the MRC Pontiac where its President and Chief Executive Officer resides. It has a strong local shareholding that contributes towards social acceptability.
For further information, please consult Sphinx’s website or contact:
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This press release may contain forward-looking statements that are subject to known and unknown risks and uncertainties that could cause actual results and activities to vary materially from targeted results and planning. Such risks and uncertainties include those described in Sphinx’s periodic reports including the annual report or in the filings made by Sphinx from time to time with securities regulatory authorities.
All forward-looking statements in this press release are made as of the date of this press release. Sphinx does not undertake to update any such forward-looking statements whether as a result of new information, future events or otherwise, except as required by law.