Sabre Gold Announces Results of 2024 Annual General Meeting of Shareholders
Sabre Gold Announces Results of 2024 Annual General Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 27, 2024) - Sabre Gold Mines Corp. (TSX: SGLD) (OTCQB: SGLDF) ("Sabre Gold" or the "Company") is pleased to announce that shareholders voted in favor of all resolutions presented in its management information circular at the Annual General Meeting of Shareholders (the "Meeting") held on June 27, 2024. A total of 28,911,361 common shares were voted at the Meeting, representing 36.3% of the votes attached to all outstanding common shares and voting results are as follows:
多伦多安大略省——（新闻稿 - 2024年6月27日）——Sabre Gold Mines Corp.（TSX：SGLD）（OTCQB：SGLDF）（以下简称"sabre Gold"）很高兴地宣布股东在2024年6月27日举行的股东大会上投票赞成所有管理信息循环中提出的决议。共有28,911,361股普通股在会议上投票，代表所有未平仓普通股票的36.3％的投票权，并且投票结果如下：Sabre Gold"或"公司“）很高兴宣布，股东在2024年6月27日召开的股东大会上投票赞成其管理信息循环中提出的所有决议。会议共投票出28,911,361股普通股，占所有未平仓普通股的36.3％的投票权，投票结果如下：
| Description | Outcome | Votes For | Votes Against |
| Set Number of Directors at Five | Carried | 27,935,625 | 975,736 |
| Election of Directors | Outcome | Votes For | Votes Withheld |
| Andrew Elinesky | Carried | 25,184,411 | 1,453,089 |
| Claudio Ciavarella | Carried | 25,096,456 | 1,541,044 |
| Tony Lesiak | Carried | 25,137,080 | 1,500,420 |
| Fahad Al Tamimi | Carried | 25,096,417 | 1,541,083 |
| Stefan Spears | Carried | 25,146,453 | 1,491,047 |
| Appointment of Auditor | Carried | 27,809,490 | 1,101,871 |
| Re-approval Long-Term Incentive Plan | Carried | 24,851,983 | 1,785,517 |
| 描述 | 预后 | 已投票支持 | 反对票 |
| 董事会成员人数设定为5人 | 结转 | 27,935,625 | 975,736 |
| 董事选举 | 预后 | 已投票支持 | 已投票反对 |
| Andrew Elinesky | 结转 | 25,184,411 | 1,453,089 |
| Claudio Ciavarella | 结转 | 25,096,456 | 1,541,044 |
| Tony Lesiak | 结转 | 25,137,080 | 1,500,420 |
| Fahad Al Tamimi | 结转 | 25,096,417 | 1,541,083 |
| Stefan Spears | 结转 | 25,146,453 | 1,491,047 |
| 任命审计师 | 结转 | 27,809,490 | 1,101,871 |
| 重新审批长期激励计划 | 结转 | 24,851,983 | 1,785,517 |
About Sabre Gold Mines Corp.
关于Sabre Gold Mines公司。
Sabre Gold is a near-term gold producer in North America which holds 100% ownership of both the fully licensed and permitted Copperstone gold mine located in Arizona, United States. Management intends to restart production at Copperstone in the near term. Sabre Gold also holds other investments and projects at varying stages of development.
Sabre Gold是北美地区一家近期将拥有在亚利桑那州的100％许可和许可的Copperstone金矿。管理团队打算在不久的将来重新启动Copperstone的生产。Sabre Gold还在拥有其他投资和处于不同发展阶段的项目。
Copperstone has approximately 300,000 ounces of gold in the Measured and Indicated categories, and approximately 197,000 ounces of gold in the Inferred category. Additionally, Copperstone has considerable existing operational infrastructure as well as significant exploration upside. Sabre Gold is led by an experienced team of mining professionals with backgrounds in exploration, mine building and operations.
Copperstone在被核实及指示类别中拥有约300,000盎司的黄金，底部声明类别中约拥有197,000盎司的黄金。此外，Copperstone拥有相当数量的现有运营基础架构以及重要的勘探增长空间。Sabre Gold由具有勘探，矿山建设和运营背景的有经验的采矿专业人员领导。
For further information please visit the Sabre Gold Mines Corp. website: ().
欲查询更多信息，请访问Sabre Gold Mines Corp。网站：（）。
Andrew Elinesky
CEO and President
416 904-2725
Andrew Elinesky
首席执行官和总裁
416 904-2725