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Jaguar Mining Announces Voting Results for Its Annual General Meeting of Shareholders

Jaguar Mining Announces Voting Results for Its Annual General Meeting of Shareholders

捷豹礦業公佈其年度股東大會的投票結果
Accesswire ·  2023/06/02 16:00

TORONTO, ON / ACCESSWIRE / June 2, 2023 / Jaguar Mining Inc. ("Jaguar" or the "Company") (TSX:JAG) is pleased to announce the voting results from its annual general meeting of shareholders held on June 2, 2023.

安大略省多倫多/ACCESSWIRE 2023 年 6 月 2 日/捷豹礦業公司(“捷豹” 或 “公司”)(多倫多證券交易所股票代碼:JAG) 很高興地宣佈其於2023年6月2日舉行的年度股東大會的投票結果。

Election of Directors

選舉董事

Each of the nominees for election as directors listed in the Company's management information circular dated April 14, 2023 were elected as directors of the Company for the ensuing year or until their successors are elected or appointed.

公司2023年4月14日管理層信息通告中列出的每位董事候選人都當選爲下一年度的公司董事,或者直到選出或任命繼任者。

The voting results for the election of directors were as follows:

董事選舉的投票結果如下:

Nominee

Votes For

% For

Votes Withheld

% Withheld

William J. Kennedy

43,573,209

98.407%

705,411

1.593%

Benjamin Guenther

40,287,514

90.986%

3,991,106

9.014%

Luis Ricardo Miraglia

43,576,795

98.415%

701,825

1.585%

Thomas Weng

38,238,267

86.358%

6,040,353

13.642%

John Ellis

40,224,305

90.844%

4,054,315

9.156%

Shastri Ramnath

43,572,150

98.404%

706,470

1.596%

Mary-Lynn Oke

43,592,560

98.451%

686,060

1.549%

被提名

投贊成票

% 用於

被扣留的選票

% 已扣留

威廉·肯尼迪

43,573,209

98.407%

705,411

1.593%

本傑明·根瑟

40,287,514

90.986%

3,991,106

9.014%

路易斯·裏卡多·米拉利亞

43,576,795

98.415%

701,825

1.585%

托馬斯·翁

38,238,267

86.358%

6,040,353

13.642%

約翰·埃利斯

40,224,305

90.844%

4,054,315

9.156%

Shastri Ramnath

43,572,150

98.404%

706,470

1.596%

Mary-Lynn Oke

43,592,560

98.451%

686,060

1.549%

Other Items

其他物品

Appointment of Auditors

任命審計員

The voting results for the appointment of the auditors of the Company, as well as authorizing the directors to fix the auditors' remuneration and the terms of their engagement, were as follows:

任命公司審計師以及授權董事確定審計師薪酬及其聘用條款的投票結果如下:

Votes For

% For

Votes Withheld

% Withheld

46,411,315

98.139%

880,117

1.861%

投贊成票

% 用於

被扣留的選票

% 已扣留

46,411,315

98.139%

880,117

1.861%

Voting results for all resolutions can also be found under Jaguar's profile at .

所有決議的投票結果也可以在捷豹的個人資料下找到 。

About Jaguar Mining Inc.

關於捷豹礦業公司

Jaguar Mining Inc. is a Canadian-listed junior gold mining, development and exploration company operating in Brazil with three gold mining complexes and a large land package with significant upside exploration potential from mineral claims. The Company's principal operating assets are located in the Iron Quadrangle, a prolific greenstone belt in the state of Minas Gerais and include the Turmalina Gold Mine Complex and Caeté Mining Complex (Pilar and Roça Grande Mines, and Caeté Plant). The Company also owns the Paciência Gold Mine Complex, which has been on care and maintenance since 2012. The Roça Grande Mine has been on temporary care and maintenance since April 2019. Additional information is available on the Company's website at .

Jaguar Mining Inc. 是一家在加拿大上市的初級金礦開採、開發和勘探公司,在巴西開展業務,擁有三個金礦開採綜合體和一個大型土地包,礦產開採潛力巨大。該公司的主要運營資產位於米納斯吉拉斯州多產的綠石地帶鐵四邊形,包括Turmalina金礦綜合體和Caete礦業綜合體(Pilar和Roca Grande Mines以及Caete工廠)。該公司還擁有Paciencia金礦綜合體,該綜合體自2012年以來一直在維護和維護。自 2019 年 4 月以來,Roca Grande 礦一直處於臨時保養和維護狀態。更多信息可在公司網站上查閱。

For further information please contact:

欲瞭解更多信息,請聯繫:

Vernon Baker
Chief Executive Officer
Jaguar Mining Inc.
vernon.baker@jaguarmining.com
416-847-1854
弗農·貝克
首席執行官
捷豹礦業公司
vernon.baker@jaguarmining.com
416-847-1854

SOURCE: Jaguar Mining Inc.

來源: 捷豹礦業公司


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