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VANCOUVER, British Columbia, May 07, 2019 (GLOBE NEWSWIRE) -- Evermount Ventures Inc. (the “Company”) (TSXV NEX: ETV.H) is pleased to announce the voting results from its 2019 Annual General Meeting (“AGM”) held on April 26, 2019 in Vancouver, British Columbia. Prior to the AGM, Gee Ming Chiang indicated to the Company that he would decline to be re-elected as a director of the Company. After nomination from the floor at the AGM, the following directors were elected to hold office for the ensuing year:
Wenhong Jin
Gong (Michael) Chen
Jin Kuang
Shareholders also approved all of the other motions put forth at the AGM, including to re-appoint Smythe Ratcliffe LLP as auditors of the Company for the ensuing year and re-approve the Company’s stock option plan.
Subsequent to the AGM, the Board also appointed Jin Kuang to serve as the Chief Executive Officer and the Chief Financial Officer of the Company.
About Evermount Capital Corp.
Evermount Capital Corp., a capital pool company within the meaning of the Policy of the TSXV, was incorporated in British Columbia on April 16, 2012 and listed on the TSXV on December 21, 2012. It does not have any operations and has no assets other than cash. Evermount’s business is to identify and evaluate businesses and assets with a view to completing a qualifying transaction (as such term defined in the Policy) within 24 months of listing. As Evermount was unsuccessful in completing a Qualifying Transaction prior to the deadline, effective January 19, 2016, Evermount’s listing was transferred to the NEX board of the TSXV.
For further information, please contact:
Jin Kuang
Chief Executive Officer and Director
Telephone: (604) 339-7688
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility of the adequacy or accuracy of this press release.