Signal Gold (Formerly Anaconda Mining) Announces Results from Annual and Special Meeting of Shareholders
Signal Gold (Formerly Anaconda Mining) Announces Results from Annual and Special Meeting of Shareholders
Votes ForTORONTO, ON / ACCESSWIRE / May 12, 2022 / Signal Gold Inc., previously Anaconda Mining Inc., ("Signal Gold" or the "Company") (TSX:ANX) (OTCQX:ANXGF) is pleased to announce that it has changed its name to Signal Gold effective today, immediately following the approval of the related resolution by shareholders at the annual and special meeting. The Company expects that it will commence trading on the Toronto Stock Exchange under its new name on or about May 17, 2022, with the new stock symbol "SGNL". Furthermore, all other resolutions proposed to shareholders at the annual and special meeting held today were duly passed.
多伦多，于/ACCESSWIRE/2022年5月12日/Signal Gold Inc.，前身为Anaconda矿业公司(以下简称“Signal Gold”或“公司”)(多伦多证券交易所市场代码：ANX)(场外交易市场代码：ANXGF)高兴地宣布，在股东在年度和特别大会上批准相关决议后，它已更名为Signal Gold，并于今天生效。该公司预计将于2022年5月17日左右在多伦多证券交易所以新名称开始交易，新股票代码为“SGNL”。此外，在今天举行的股东周年及特别大会上向股东提出的所有其他决议案均获正式通过。
All the nominees listed in the management information circular for the meeting were elected as directors of the Company. Detailed results of the vote for the election of directors are set out below.
本次会议的管理信息通函所列所有被提名者均当选为本公司董事。董事选举投票的详细结果如下。
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Mary-Lynn Oke |
33,711,104 |
93.781% |
2,235,688 |
6.219% |
Rick Howes |
33,546,489 |
93.323% |
2,400,303 |
6.677% |
Lewis Lawrick |
32,818,971 |
91.299% |
3,127,825 |
8.701% |
P.E. (Ted) Kavanagh |
33,516,711 |
93.240% |
2,430,081 |
6.760% |
Kevin Bullock |
33,744,075 |
93.872% |
2,202,833 |
6.128% |
被提名人 |
投票赞成 |
%用于 |
扣留的选票 |
预扣百分比 |
玛丽-林恩·奥克 |
33,711,104 |
93.781% |
2,235,688 |
6.219% |
里克·豪斯 |
33,546,489 |
93.323% |
2,400,303 |
6.677% |
刘易斯·劳里克 |
32,818,971 |
91.299% |
3,127,825 |
8.701% |
体育(泰德)卡瓦纳 |
33,516,711 |
93.240% |
2,430,081 |
6.760% |
凯文·布洛克 |
33,744,075 |
93.872% |
2,202,833 |
6.128% |
In addition, PricewaterhouseCoopers LLP was reappointed as the Company's auditors for the ensuing year and the directors were authorized to fix their remuneration.
此外，普华永道会计师事务所再次获委任为本公司下一年度的核数师，并授权董事厘定他们的薪酬。
For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed on SEDAR at .
有关每项决议案的详细投票结果，请参阅本公司在SEDAR上提交的投票结果报告，网址为。
ABOUT SIGNAL GOLD
关于Signal Gold
Signal Gold is a TSX and OTCQX-listed gold mining, development, and exploration company, focused in the top-tier Canadian mining jurisdictions of Nova Scotia and Newfoundland. The Company is advancing the Goldboro Gold Project in Nova Scotia, a significant growth project subject to a positive Feasibility Study (Please see the 'NI 43-101 Technical Report and Feasibility Study for the Goldboro Gold Project, Eastern Goldfields District, Nova Scotia' on January 11, 2022 for further details). Signal Gold also operates mining and milling operations in the prolific Baie Verte Mining District of Newfoundland which includes the fully permitted Pine Cove Mill, tailings facility and deep-water port, as well as ~15,000 hectares of highly prospective mineral property, including those adjacent to the past producing, high-grade Nugget Pond Mine at its Tilt Cove Gold Project.
Signal Gold是一家在多伦多证券交易所和OTCQX上市的黄金开采、开发和勘探公司，专注于加拿大顶级矿业管辖区新斯科舍省和纽芬兰。该公司正在推进新斯科舍省的Goldboro金矿项目，这是一个重要的增长项目，但仍需进行积极的可行性研究(详情请参阅2022年1月11日发布的“NI 43-101新斯科舍省东部金矿区Goldboro金矿项目技术报告和可行性研究”)。Signal Gold还在纽芬兰多产的Baie Verte矿区经营采矿和选矿业务，其中包括获得全面许可的Pine Cove磨坊、尾矿设施和深水港口，以及具有很高前景的约15,000公顷矿产，包括与其Tilt Cove金矿项目过去生产的高品位Nugget Pond矿相邻的矿产。
FOR ADDITIONAL INFORMATION CONTACT:
如需更多信息，请联系：
|
Signal Gold Inc. Kevin Bullock |
Reseau ProMarket Inc. Dany Cenac Robert |
|
Signal Gold Inc. 凯文·布洛克 |
Reseau ProMarket Inc. 丹尼·塞纳克·罗伯特 |
SOURCE: Anaconda Mining Inc.
资料来源：巨蟒矿业公司。
