Bactech Environmental Corp (BCCEF)

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$BCCEF $BAC.CN BacTech Announces AGM Results


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TORONTO, ON. - TheNewswire - September 16, 2021,– BacTech Environmental Corporation (OTC:BCCEF ) ( CSE:BAC) (CNSX:BAC.CN) (“BacTech or the Company”), a commercially proven environmental technology company delivering effective and eco-friendly biomining and remediation solutions, is pleased to announce the results of the Company’s Annual General and Special Meeting of Shareholders held online earlier today.

All resolutions passed with significant majorities. Shareholders voted in favour of;

- the election of all director nominees: Timothy Lewin (Chair), Ross Orr, Donald Whalen, Jay Richardson, Jay Naster and Walter Cimowsky.

- fixing the number of directors at six for the coming year;

- the re-appointment of Auditors;

- the ratification of the stock plan; and

- the ratification and waiver of past Annual and General Meetings.

Finally, the Company announced that it has granted stock options to certain directors, insiders, and consultants in the amount of 1.2M options. The options are for five years and are exercisable at $0.15 and will expire on September 16, 2026. The options are fully vested.