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Talisker Announces Results of Annual General Meeting of Shareholders

Talisker Announces Results of Annual General Meeting of Shareholders

Talisker宣布股东年度大会的结果
GlobeNewswire ·  06/28 08:00

TORONTO, June 28, 2024 (GLOBE NEWSWIRE) -- Talisker Resources Ltd. ("Talisker" or the "Company") (TSX:TSK | OTCQX:TSKFF) is pleased to announce the results of its annual general meeting of shareholders (the "Meeting") held June 27, 2024.

2024年6月28日,多伦多(GLOBE NEWSWIRE)--Talisker Resources Ltd. ("Talisker" 或"公司") (tsx:TSK | OTCQX:TSKFF)发布公告,宣布于2024年6月27日举行的股东年会(the"Meeting")取得圆满成功。

A total of 37,213,142 common shares of the Company were represented at the Meeting, representing approximately 42% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including: election of all six management nominees to the board of directors of the Company and the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration.

本次会议共有37,213,142股公司的普通股股份参会,占公司已发行及流通普通股的总数的约42%。会议上提交的所有事项均得到了妥善授权和批准,包括:选举所有六位管理候选人加入公司董事会,并任命普华永道会计师事务所(PricewaterhouseCoopers LLP)为公司今后一年的审计师,并授权董事会决定他们的报酬。

Detailed voting results regarding the election of directors are as follows:

有关董事选举的详细投票结果如下:

Name Voted For
#
Voted For
%
Voted Withhold
#
Voted Withhold
%
姓名 赞成票数
#
投赞成票
%
弃权票数
#
弃权票数
%
Stephen Burleton 35,300,193 98.955 372,893 1.045
Terence Harbort 35,300,189 98,955 372,897 1.045
Robert Power 35,300,230 98.955 372,856 1.045
Morris Prychidny 35,070,765 98.312 602,321 1.688
Christina Smith 35,300,330 98.955 372,756 1.045
Eric Tremblay 35,070,766 98.312 602,320 1.688
Stephen Burleton 35,300,193 98.955 372,893 1.045
Terence Harbort 35,300,189 98.955 372,897 1.045
Robert Power 35,300,230 98.955 372,856 1.045
Morris Prychidny 35,070,765 98.312 602,321 1.688
Christina Smith 35,300,330 98.955 372,756 1.045
Eric Tremblay 35,070,766 98.312 602,320 1.688


For further information, please contact:


如需更多信息,请联系:

Terry Harbort
President and CEO
terry.harbort@taliskerresources.com
+1 416 361 2808
Matt Filgate
Vice President, Corporate Development
matt.filgate@taliskerresources.com
+1 778 679 3579
Terry Harbort
总裁和首席执行官
terry.harbort@taliskerresources.com
+1 416 361 2808
Matt Filgate
企业发展副总裁
matt.filgate@taliskerresources.com
+1 778 679 3579


About Talisker Resources Ltd.


关于Talisker Resources Ltd.

Talisker (taliskerresources.com) is a junior resource company involved in the exploration and development of gold projects in British Columbia, Canada. Talisker's flagship asset is the high-grade, fully permitted Bralorne Gold Project where the Company is currently transitioning into underground production at the Mustang Mine. Talisker projects also include the Ladner Gold Project, an advanced stage project with significant exploration potential from an historical high-grade producing gold mine and the Spences Bridge Project where the Company holds ~85% of the emerging Spences Bridge Gold Belt, and several other early-stage Greenfields projects.

Talisker(taliskerresources.com)是一家初级资源公司,专注于勘探和开发加拿大不列颠哥伦比亚省的黄金项目。Talisker的旗舰资产是高品位的、经过充分许可的布拉隆黄金项目,公司目前正在将其转变为坦毛子矿井的地下生产。Talisker的项目还包括Ladner黄金项目,一个具有显著勘探潜力的先进阶段项目,以及Spences Bridge项目,公司持有约85%的新兴Spences Bridge黄金带,以及其他多个早期的绿田项目。


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