Buffalo Coal Announces Annual General and Special Meeting Results

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Toronto, Ontario–(Newsfile Corp. – June 17, 2022) – Buffalo Coal Corp. (TSXV: BUF) is pleased to announce that, at the Firm’s once-a-year and specific basic meeting held on Monday, 13 June 2022 (the “Conference“), all resolutions proposed, as set out in the Company’s management info round dated 17 May perhaps 2022, were being duly handed by the shareholders of the Company (the “Shareholders“).

The Firm’s economic statements for the economical calendar year ended December 31, 2021, collectively with the auditor’s report thereon, had been introduced to the Shareholders for review at the Conference. No vote by the Shareholders was required with regard to this matter.

The resolutions authorised by the Shareholders are as follows:

Shareholders unanimously re-elected Craig Wiggill, Rory Taylor and Edward Scholtz as administrators of the Corporation for the ensuing money yr
McGovern Hurley LLP was unanimously re-appointed as the Company’s auditor for the ensuing economic 12 months and
the Company’s amended and restated inventory solution program was also re-permitted.

The Firm’s board of administrators and administration would like to thank all shareholders for their help and assurance.

About Buffalo Coal

Buffalo Coal is a coal producer in South Africa. It retains a the vast majority curiosity in two operating mines as a result of its 100% interest in Buffalo Coal Dundee, a South African firm which has a 70% fascination in Zinoju. Zinoju retains a 100% desire in the Magdalena bituminous mine, the Aviemore East anthracite mine and the Balgray and North Adit anthracite tasks in South Africa. Buffalo Coal has an skilled coal-concentrated administration crew.

The Organization has its principal listing on the TSX Enterprise Exchange (“TSXV“) and has a secondary listing on the Different Exchange (“AltX“), operated by the JSE Confined. Buffalo Coal trades under the image “BUF” on the TSXV and “BUC” on the AltX.

Neither the TSXV, nor its regulation providers provider (as that time period is described in the procedures of the exchange), accepts obligation for the adequacy or precision of this launch.

FOR Further more Facts Please Make contact with:

Ms Emma Oosthuizen
Main Government Officer
Electronic mail: [email protected]

Registered office:
Greytown Road
Industrial Spot
Dundee
KwaZulu-Natal
3000