HomeESGDST Announces Results of Annual General Meeting and Appointment of Officers

DST Announces Results of Annual General Meeting and Appointment of Officers

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(TheNewswire)


Dundee Sustainable Technologies Inc.

MONTREAL, QUEBEC –

TheNewswire –

August 9,
2022 – Dundee Sustainable Technologies Inc. (“

DST

” or the “

Corporation

”) (CSE:DST)

(CNSX:DST.CN) (OTC:

DNDDF

)

is
pleased to announce that the three nominees listed in the management
information circular dated July 4, 2022 (the “Record Date”), were
elected to the Corporation’s Board of Directors during the Annual
Meeting of Shareholders (“AGM”) that was held in Montreal on
August 8, 2022. These directors are Messrs. Mario Jacob, Robert
Sellars and David Lemieux. A total of 55,212,559 Subordinated Voting
Shares and 2,500,000 Multiple-Voting Shares were voted by proxies,
representing 86.01% of the shares issued and outstanding at the Record
Date.

At the AGM, the shareholders of the Corporation also approved the
appointment of PricewaterhouseCoopers LLP as the auditors and
authorized the directors to fix their remuneration. The
Corporation’s Stock Option Plan was also ratified and re-approved by
the majority of shareholders.

Following the AGM, the Board of Directors appointed the following
officers of the Corporation for the ensuing year:

  • David Lemieux:         President and Chief Executive Officer

  • Arved Marin:                Chief Financial Officer and
    Corporate Secretary

  • Jean-Philippe Mai:         Executive Vice
    President

  • Jean Tardif:                General Manager,
    Thetford Mines Operations


About Dundee Sustainable
Technologies, a corporation controlled by Dundee Corporation

The Corporation is engaged in the development and commercialisation of
environment-friendly technologies for the treatment of materials in
the mining industry. Through the development of patented, proprietary
processes, DST extracts precious and base metals from mineralised
material, concentrates and tailings, while stabilising contaminants
such as arsenic, which could not otherwise be extracted or stabilised
with conventional processes because of metallurgical issues or
environmental considerations.

DST has filed, published and was granted patents for the GlassLock
Process™ and CLEVR Process™ in numerous countries.


FOR FURTHER INFORMATION PLEASE
CONTACT:

Mr. David Lemieux

President and CEO

Dundee Sustainable Technologies Inc.

Tel: (418) 423-7247 # 227 / Cell: (418) 331-0486

[email protected]

 

FORWARD LOOKING STATEMENTS: This press release contains
forward-looking statements that address future events and conditions,
which are subject to various risks and uncertainties. Actual results
could differ materially from those anticipated in such forward-looking
statements as a result of numerous factors, some of which may be
beyond the Corporation’s control. These factors include general
market and industry conditions, risks related to continuous operations
and to commercialization of new technologies and other risks disclosed
in the Corporation’s filings with Canadian Securities
Regulators.

Forward-looking statements are based on the
expectations and opinions of the Corporation’s management on the date
the statements are made. The assumptions used in the preparation of
such statements, although considered reasonable at the time of
preparation, may prove to be imprecise and, as such, undue reliance
should not be placed on forward-looking statements. The Corporation
expressly disclaims any intention or obligation to update or revise
any forward-looking statements whether as a result of new information,
future events or otherwise, except as required by applicable law.


Neither the CSE nor its Regulation
Services Provider (as that term is defined in the policies of the CSE)
accepts responsibility for the adequacy or accuracy of this
release.

Copyright (c) 2022 TheNewswire – All rights reserved.

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