Whitehorse Gold Announces AGM Results
Whitehorse Gold Announces AGM Results
The Company is pleased to announce the appointment of Flora Lo as Corporate Secretary of the Company. Flora is a seasoned corporate associate experienced in regulatory compliance and legal affairs management for various TSX, TSXV and NYSE listed mining companies. Flora graduated from the University of London with a Master of Laws in commercial and corporate law, she has a Bachelor of Arts in Geography and Economics. Before moving to Canada, Flora worked as a government counsel for the Department of Justice, and as a legal counsel in Hong Kong for many years. Vancouver, British Columbia--(Newsfile Corp. - June 8, 2022) - Whitehorse Gold Corp. (TSXV: WHG) (OTCQX: WHGDF) ("Whitehorse Gold" or the "Company") is pleased to report that all resolutions were approved at the Company's Annual General Meeting of shareholders held on June 8, 2022. The voting results are as follows:
温哥华，不列颠哥伦比亚省-(Newsfile Corp.-2022年6月8日)-怀特霍斯黄金公司(TSXV：WHG)(OTCQX：WHGDF)(《白马黄金》或《公司》)我很高兴地报告，所有决议都在2022年6月8日举行的公司年度股东大会上获得通过。投票结果如下：
Total issued and outstanding Common Shares as at Record Date: 21,133,510
Total percentage of Common Shares voted: 39.78%
截至记录日期的已发行和已发行普通股总数：21,133,510股
总投票权普通股百分比：39.78%
| Matter Voted Upon | Voting Result | |||||
| Fixing the number of directors of the Company at five (5) | The number of directors of the Company for the ensuing year was fixed at five (5), by a majority of shareholders: | |||||
| Votes For | Votes against | |||||
| 18,928,474 (99.01%) | 189,611 (0.99%) | |||||
| Election of Directors | The following nominees were elected as directors of the Company until the next annual meeting of shareholders of the Company, by a majority of shareholders: | |||||
| Votes For | Votes Withheld | Non Vote | ||||
| Gordon Neal | 19,053,649 | (99.66%) | 64,436 | (0.34%) | 2,015,425 | |
| Lorne Waldman | 19,069,611 | (99.75%) | 48,474 | (0.25%) | 2,015,425 | |
| Dr. Rui Feng | 18,585,012 | (97.21%) | 533,073 | (2.79%) | 2,015,425 | |
| Bhakti Pavani | 19,069,582 | (99.75%) | 48,503 | (0.25%) | 2,015,425 | |
| Alex Zhang | 18,581,857 | (97.20%) | 536,228 | (2.8%) | 2,015,425 | |
| Appointment of Deloitte LLP, as auditors of the Company | Deloitte LLP, Chartered Professional Accountants, was reappointed as the Company's auditors for the ensuing year, and the directors were authorized to fix their remuneration, by a majority of shareholders: | |||||
| Votes For | Votes Withheld | |||||
| 21,057,707 (99.64%) | 75,803 (0.36%) | |||||
| Approval of Amended and Restated 10% Rolling Stock Option Plan (the "Plan") | The Plan was approved by a majority of shareholders: | |||||
| Votes For | Votes Against | Non Vote | ||||
| 18,448,306 (96.50%) | 669,779 (3.5%) | 2,015,425 | ||||
| 投票表决的事项 | 投票结果 | |||||
| 固定号码 的董事人数 该公司位于 五(5) | 公司下一年度的董事人数由多数股东确定为五(5)人： | |||||
| 投票赞成 | 投反对票 | |||||
| 18,928,474 (99.01%) | 189,611 (0.99%) | |||||
| 选举董事 | 以下被提名人由多数股东推选为公司董事，直至公司下一届年度股东大会： | |||||
| 投票赞成 | 扣留的选票 | 无投票权 | ||||
| 戈登·尼尔 | 19,053,649 | (99.66%) | 64,436 | (0.34%) | 2,015,425 | |
| 洛恩·沃尔德曼 | 19,069,611 | (99.75%) | 48,474 | (0.25%) | 2,015,425 | |
| 瑞锋博士 | 18,585,012 | (97.21%) | 533,073 | (2.79%) | 2,015,425 | |
| 巴克提·帕瓦尼 | 19,069,582 | (99.75%) | 48,503 | (0.25%) | 2,015,425 | |
| 张志军 | 18,581,857 | (97.20%) | 536,228 | (2.8%) | 2,015,425 | |
| 委任 德勤律师事务所，AS 委员会的核数师 公司 | 德勤会计师事务所(Deloitte LLP)于次年再度获委任为公司核数师，董事获大多数股东授权厘定薪酬： | |||||
| 投票赞成 | 扣留的选票 | |||||
| 21,057,707 (99.64%) | 75,803 (0.36%) | |||||
| 批准 已修订及 重述10% 铁道车辆 选项计划 (《计划》) | 该计划获得了多数股东的批准： | |||||
| 投票赞成 | 投反对票 | 无投票权 | ||||
| 18,448,306 (96.50%) | 669,779 (3.5%) | 2,015,425 | ||||
Appointment of Corporate Secretary
委任机构秘书
The Company is pleased to announce the appointment of Flora Lo as Corporate Secretary of the Company. Flora is a seasoned corporate associate experienced in regulatory compliance and legal affairs management for various TSX, TSXV and NYSE listed mining companies. Flora graduated from the University of London with a Master of Laws in commercial and corporate law, she has a Bachelor of Arts in Geography and Economics. Before moving to Canada, Flora worked as a government counsel for the Department of Justice, and as a legal counsel in Hong Kong for many years.
本公司欣然宣布委任罗康瑞为本公司之企业秘书。FLORA是一家经验丰富的公司合伙人，在多伦多证券交易所、多伦多证券交易所和纽约证券交易所上市的矿业公司的监管合规和法律事务管理方面经验丰富。弗洛拉毕业于伦敦大学，拥有商法和公司法硕士学位，并拥有地理学和经济学学士学位。在移居加拿大之前，弗洛拉曾在律政司担任政府法律顾问，并在香港担任法律顾问多年。
ABOUT WHITEHORSE GOLD CORP.
关于怀特霍斯黄金公司。
Whitehorse Gold is a responsible mineral exploration and development company focused on its 170-square-km Project located in southern Yukon, approximately 55 km south-southwest of Whitehorse. The Project hosts the advanced-stage Skukum Creek and Goddell deposits, and the formerly producing Mt. Skukum high-grade gold mine, all of which remain open for expansion, plus additional untested mineralized occurrences. Project infrastructure includes an all-weather access road, a 50-person camp, approximately 6 kms of underground development, and a previously operating 300-tpd mill and associated support facilities. Underground operations by a previous operator at Mt. Skukum from 1986 to 1988 saw 233,400 tons of ore mined and processed to recover approximately 79,750 ounces of gold (Total Energold Corporation, 1989). The Company is also reviewing other mining assets in jurisdictions that provide year round access.
怀特霍斯黄金公司是一家负责任的矿产勘探和开发公司，专注于位于育空地区南部的170平方公里的项目，该项目位于怀特霍斯西南偏南约55公里处。该项目拥有高级阶段的Skukum Creek和Goddell矿藏，以及以前的Producing Mt.Skukum高品位金矿，所有这些金矿都仍在进行扩张，加上更多未经测试的矿化矿化矿点。项目基础设施包括一条全天候通道、一个可容纳50人的营地、大约6公里的地下开发，以及以前运营的日产量300吨的磨坊和相关的支助设施。前操作员在山上的地下作业。从1986年到1988年，Skukum开采和加工了233,400吨矿石，回收了大约79,750盎司黄金(Total EnerGold Corporation，1989)。该公司还在评估提供全年通行权的司法管辖区内的其他矿业资产。
On Behalf of Whitehorse Gold Corp.
signed "Gordon Neal"
Gordon Neal, CEO & Director
代表怀特霍斯黄金公司。
签名 《戈登·尼尔》
戈登·尼尔，董事首席执行官
For further information please contact:
Investor Relations, Whitehorse Gold Corp.
Phone: 604-336-5919
Email: info@whitehorsegold.ca
欲了解更多信息，请联系：
投资者关系，怀特霍斯黄金公司。
电话：604-336-5919
电子邮件：info@White ehorSegold.ca
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