Results of Annual General Meeting & Board UpdateIn accordance with Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following information is provided in relation to the proxy votes received for each resolution considered by Members of the Company at the Annual General Meeting held today at 9:30am.All resolutions were passed as attached.Board ChangesThe board advises that Mr Ted Tzovarisstepped down as a director at the end of the AGM and Mr Ashley Hood has been appointed to the board.The board of Zyber would like to thankMr Tzovarisfor his contribution to the Company.Ashley HoodAshley Hood has more than 15 years’ experience in the mining industry working in mine and exploration operations for junior and large mining companies based in Australia and throughout the Pacific including New Zealand.He has broad senior management experience having held a number of ASX appointed board positions while working on some of Australia’s major JORC resources.Mr Hood predominantly specialises in project/people management, native title negotiations, logistics, project due diligence/acquisitions and personally holds and manages a number of his own exploration project developments.
Results of Annual General Meeting & Board UpdateIn accordance...
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