A quorum of 34.08% of the votes attached to the outstanding shares of the Company was present in person or by proxy at the Meeting.
Each of the following six nominees proposed by management was elected as a director. The results of such vote were as follows:
Director |
|
Total Votes For |
Total Votes |
% of Votes For |
|
|
|
34,839,937 |
37,694,614 |
92.43 % |
|
|
|
34,858,376 |
37,694,614 |
92.48 % |
|
|
|
34,830,097 |
37,694,613 |
92.40 % |
|
|
|
33,925,870 |
37,694,615 |
90.00 % |
|
|
|
34,043,166 |
37,694,613 |
90.31 % |
|
Anna Tudela |
|
33,981,301 |
37,694,613 |
90.15 % |
|
|
|
|
|
|
|
In addition, at the Meeting, shareholders approved: (i) the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and the authorization of the board to fix the auditor's remuneration; (ii) the unallocated options issuable under the Stock Option Plan; and (iii) the Amended and Restated Restricted Share Plan of the Company.
Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.ca.
About
The Company is a public mineral exploration company focused on the acquisition and development of gold assets in the
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