Tickers: XCNQ:DST, PINX:DNDDF
Tags: #Mining, #Technology
Montreal, Quebec - TheNewswire - November 18, 2019 - Dundee Sustainable Technologies Inc. announces the following:
INTERIM FINANCIAL STATEMENTS AND MANAGEMENT'S DISCUSSION AND ANALYSIS
WHEREAS the condensed interim consolidated financial statements of the Corporation have been prepared for the period ended September 30, 2019, together with the notes thereto, (collectively, the "Financial Statements"), as well as management's discussion and analysis (the "MD&A") in respect thereof; and
WHEREAS the Audit Committee has reviewed the Financial Statements and MD&A and has recommended that the Corporation's board of directors approve the Financial Statements and MD&A;
BE IT RESOLVED:
THAT the Financial Statements and MD&A circulated to the directors are hereby authorized and approved; and
THAT the filing of the Financial Statements and the MD&A with the regulatory authorities and their distribution to the shareholders of the Corporation are hereby approved.
[EXECUTION PAGE FOLLOWS]
The foregoing resolutions are hereby adopted and signed by all of the directors of the Corporation in accordance with the provisions of the Canada Business Corporations Act.
Dated November 11, 2019
Brahm Gelfand | Brian Howlett | |
Mario Jacob | John Lindsay | |
Hubert Marleau | Robert Sellars |
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