Talisker Resources (TSK.TO) filed its notice of meeting, management information circular and related documents with securities regulators in connection with its upcoming Annual and Special Meeting of holders of common shares, it said on Friday.
The company said the two new directors who will be standing for election to the board are Duncan Middlemiss and Daniele Spethmann. It is expected that after Middlemiss' election he will be appointed as Chair, with the current Chair, Morris Prychidny to continue with the company as a director, it said.
Middlemiss was the President, Chief Executive and a director of Wesdome Gold Mines (WDO.TO) from 2016 to 2023, it said. Spethmann is an exploration geologist and mining executive with more than 30 years of experience in mineral exploration, corporate development, capital markets, and governance, it added.
Shares of the company closed up 2.3% to $1.35 on Thursday on the Toronto Stock Exchange.