October 22, 2024 – Triple One Metals Inc. (“Triple One” or the “Company“) (CSE:TONE) Is please to announce nominees listed in the company’s management information circular which was mailed to shareholders of record as of September 16th, were elected to the board of directors of the company to hold office until the next annual meeting of shareholders or until their successors are duly appointed or elected.

The Meeting achieved quorum with 7,621,910 shares (15.054%) of a total of 48,237,630 shares eligible to vote being cast.

Vote

Yes

No

Abstain

No. of Directors

6,821,910 (93.94%)

440,000 (6.05%)

0         (0.00%)

To Elect A. Paul Gill

7,255,187 (99.91%)

0 (0%)

6,723 (0.09%)

To Elect Paul K. Smith

7,255,187 (99.91%)

0 (0%)

6,723 (0.09%)

To Elect William (Bill) Fleming

7,255,176 (99.91%)

0 (0%)

6,734 (0.09%)

To Elect Patrick Elliott

7,254,021 (99.89%)

0 (0%)

7,889 (0.11%)

To Elect Kiley Sampson

7,261,910 (100.0%)

0 (0%)

0         (0.00%)

Appointment of Auditors

7261,910 (100.0%)

0 (0%)

0         (0.00%)

In addition, shareholders received the audited consolidated financial statements of the company for the year ended November 30, 2022.

The circular is available under Triple One Metals profile on SEDAR+.

During a subsequent Director’s Meeting, the company confirmed appointments to management and the audit committee

Reappointing A. Paul Gill, CEO, Paul K. Smith COO and Bill Fleming as CFO. Audit committee members are Kiley Sampson (Chair) Patrick Elliott and Paul K. Smith.  

Further the company has named Manning Elliott, LLP as auditor of the company for the ensuing year.