Sabre Gold Announces Results of 2023 Annual General Meeting of Shareholders
Sabre Gold Announces Results of 2023 Annual General Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - June 29, 2023) - 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 29, 2023. A total of 20,715,684 common shares were voted at the Meeting, representing 28.7% of the votes attached to all outstanding common shares and voting results are as follows:
不列顛哥倫比亞省溫哥華--(Newsfile Corp. ——2023 年 6 月 29 日)— Sabre Gold Mines Corp.(多倫多證券交易所股票代碼:SGLD)(OTCQB:SGLDF)(”Sabre Gold“或者”公司“)很高興地宣佈,在2023年6月29日舉行的年度股東大會(“大會”)上,股東們對其管理信息通告中提出的所有決議投了贊成票。會議共投票了20,715,684股普通股,佔所有已發行普通股選票的28.7%,投票結果如下:
Description | Outcome | Votes For | Votes Against |
Set Number of Directors at Five | Carried | 20,411,493 | 304,190 |
Election of Directors | Outcome | Votes For | Votes Withheld |
Andrew Elinesky | Carried | 15,940,721 | 2,598,703 |
Claudio Ciavarella | Carried | 17,868,501 | 670,923 |
Tony Lesiak | Carried | 16,379,658 | 2,159,766 |
Fahad Al Tamimi | Carried | 13,952,201 | 4,587,223 |
Stefan Spears | Carried | 15,965,597 | 2,573,827 |
Appointment of Auditor | Carried | 20,484,281 | 231,402 |
描述 | 結果 | 投贊成票 | 投反對票 |
將董事人數定爲五人 | 已攜帶 | 20,411,493 | 304,190 |
選舉董事 | 結果 | 投贊成票 | 被扣留的選票 |
安德魯·艾琳斯基 | 已攜帶 | 15,940,721 | 2,598,703 |
克勞迪奧·恰瓦雷拉 | 已攜帶 | 17,868,501 | 670,923 |
託尼·萊西亞克 | 已攜帶 | 16,379,658 | 2,159,766 |
Fahad Al Tamimi | 已攜帶 | 13,952,201 | 4,587,223 |
斯特凡·斯皮爾斯 | 已攜帶 | 15,965,597 | 2,573,827 |
任命審計員 | 已攜帶 | 20,484,281 | 231,402 |
About Sabre Gold Mines Corp.
關於 Sabre Gold Mines 公司
Sabre Gold is a diversified, multi-asset near-term gold producer in North America which holds 100-per-cent ownership of both the fully licensed and permitted Copperstone gold mine located in Arizona, United States, and the Brewery Creek gold mine located in Yukon, Canada, both of which are former producers. Management intends to restart production at Copperstone followed by Brewery Creek in the near term. Sabre Gold also holds other investments and projects at varying stages of development.
Sabre Gold是北美一家多元化、多資產的短期黃金生產商,擁有位於美國亞利桑那州的完全許可和許可的Copperstone金礦和位於加拿大育空地區的Brewery Creek金礦的100%所有權,這兩個金礦都是以前的生產商。管理層打算在短期內重啓Copperstone的生產,然後在Brewery Creek重啓生產。Sabre Gold還持有處於不同開發階段的其他投資和項目。
Sabre Gold's two advanced projects have approximately 1.5 million ounces of gold in the Measured and Indicated categories, and approximately 1.2 million ounces of gold in the Inferred category. Additionally, both Copperstone and Brewery Creek have considerable exploration upside with a combined land package of over 230 square kilometers that will be further drill tested with high-priority targets currently identified. Sabre Gold is led by an experienced team of mining professionals with backgrounds in exploration, mine building and operations.
Sabre Gold的兩個高級項目在測量和指示類別中有大約150萬盎司的黃金,在推斷類別中有大約120萬盎司的黃金。此外,Copperstone和Brewery Creek都有相當大的勘探空間,總面積超過230平方公里,將根據目前確定的高優先目標進行進一步的鑽探測試。Sabre Gold 由一支經驗豐富的採礦專業團隊領導,他們具有勘探、礦山建設和運營方面的背景。
For further information please visit the Sabre Gold Mines Corp. website: ().
欲瞭解更多信息,請訪問 Sabre Gold Mines Corp. 網站:()。
Andrew Elinesky
CEO and President
416 904-2725
安德魯·艾琳斯基
首席執行官兼總裁
416 904-2725
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