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Belo Sun Announces 2024 AGM Voting Results

Belo Sun Announces 2024 AGM Voting Results

Belo Sun公布2024年股东大会投票结果
GlobeNewswire ·  06/11 17:00

TORONTO, June  11, 2024  (GLOBE NEWSWIRE) -- Belo Sun Mining Corp. ("Belo Sun" or the "Company") (TSX:BSX OTCQX:BSXGF)  is pleased to provide the voting results from the Annual and Special Meeting of shareholders in accordance with the policies of the Toronto Stock Exchange.

多伦多,2024年6月11日(环球社交传媒)——Belo Sun Mining Corp.(“Belo Sun”或“公司”)(tsx:BSX OTCQX:BSXGF)很高兴根据多伦多证券交易所的政策提供股东年度和特别会议的投票结果。

The Company announces that the nominees listed in the management proxy circular dated May 3, 2024 (the "Circular") for the 2024 annual and special meeting of shareholders of Belo Sun (the "Meeting") were elected as directors of the Company. Shareholders at the Meeting also approved the appointment of the Company's auditors.

公司宣布,根据2024年5月3日管理代理循环(“Circular”)中列出的提名人,Belo Sun公司(“Meeting”)的股东2024年度和特别会议选举为公司董事。会议上的股东还批准了公司的审计师的任命。

Detailed results of the vote for the election of directors held at the Meeting on June 11, 2024 in Toronto, Ontario are set out below.

2024年6月11日在安大略省多伦多举行的董事选举的详细结果如下。

Election of Directors

董事选举

The shareholders approved the election as directors of the persons listed below, based on the following vote.

根据下面的票数,股东批准了以下人员的董事选举。

Nominee

% Votes For

% Votes Withheld

Mark Eaton

81.289

18.704

Carol Fries

80.831

19.169

Peter Nixon

80.645

19.355

Rui Botica Santos

91.719

8.281

Ayesha Hira

84.236

15.764

提名人

%投票赞成

弃权票占总票数的%

Mark Eaton

81.289

18.704

Carol Fries

80.831

19.169

Peter Nixon

80.645

19.355

Rui Botica Santos

91.719

8.281

Ayesha Hira

84.236

15.764

Shareholders voted 84.421% in favour of the approval of the appointment of the Company's auditors, with 15.579% of shareholders withholding their vote on the appointment of auditors.

股东投票赞成任命公司的审计师,支持率达84.421%,15.579%的股东对审计师任命持保留意见。

Shareholders at the Meeting also approved the Company's stock option plan and all unallocated entitlements (the "Stock Option Plan"), with 78.612% in favour and 21.388% against. A total of 277,051,976 common shares were voted in connection at the Meeting, representing approximately 60.88% of the issued and outstanding common shares of the Company.

股东们还批准了公司的股票期权计划和所有未分配的权益("股票期权计划"),赞成票占78.612%,反对票占21.388%。共有2,770,519,76股普通股在会议中投票,相当于公司已发行和流通的普通股的约60.88%。

Belo Sun's board would like to express its gratitude to its shareholders for their high levels of participation and support.

Belo Sun的董事会要向股东们表示衷心的感谢,感谢他们的高度参与和支持。

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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