Jaguar Mining Announces Voting Results for Its Annual General Meeting of Shareholders
Jaguar Mining Announces Voting Results for Its Annual General Meeting of Shareholders
The voting results for the election of directors were as follows:TORONTO, ON / ACCESSWIRE / June 21, 2024 / 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 21, 2024.
2024年6月21日，礦業公司Jaguar Mining Inc.（"Jaguar"或"公司"）（TSX：jag）很高興宣佈，其股東周年大會於2024年6月21日舉行，並公佈了投票結果。
Election of Directors
董事選舉
Each of the nominees for election as directors listed in the Company's management information circular dated May 15, 2024 were elected as directors of the Company for the ensuing year or until their successors are elected or appointed.
公司管理信息通告於2024年5月15日發佈，列出的董事會提名人均已當選爲公司董事，並將擔任一年的董事，或者直到其繼任者當選或任命爲止。
The voting results for the election of directors were as follows:
當選董事的投票結果如下:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
William J. Kennedy |
39,408,974 |
78.1% |
11,032,242 |
21.9% |
Benjamin Guenther |
48,600,728 |
96.4% |
1,840,488 |
3.6% |
Luis Ricardo Miraglia |
48,547,715 |
96.2% |
1,893,501 |
3.8% |
Thomas Weng |
39,026,923 |
77.4% |
11,414,293 |
22.6% |
Shastri Ramnath |
48,530,950 |
96.2% |
1,910,266 |
3.8% |
Mary-Lynn Oke |
42,733,809 |
84.7% |
7,707,407 |
15.3% |
Vernon Baker |
48,630,182 |
96.4% |
1,811,034 |
3.6% |
提名人 |
已投票支持 |
%投票支持 |
已投票反對 |
%投票反對 |
William J. Kennedy |
39,408,974 |
78.1% |
11,032,242 |
21.9% |
Benjamin Guenther |
48,600,728 |
96.4% |
1,840,488 |
3.6% |
Luis Ricardo Miraglia |
48,547,715 |
96.2% |
1,893,501 |
3.8% |
Thomas Weng |
39,026,923 |
77.4% |
11,414,293 |
22.6% |
Shastri Ramnath |
48,530,950 |
96.2% |
1,910,266 |
3.8% |
Mary-Lynn Oke |
42,733,809 |
84.7% |
7,707,407 |
15.3% |
Vernon Baker |
48,630,182 |
96.4% |
1,811,034 |
3.6% |
Other Items
其他項目
Appointment of Auditors
核數師任命
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:
公司任命核數師的投票結果以及授權董事確定核數師報酬及與其合作條款的結果如下:
Votes For |
% For |
Votes Withheld |
% Withheld |
50,640,182 |
96.1% |
2,075,093 |
3.9% |
已投票支持 |
%投票支持 |
已投票反對 |
%投票反對 |
50,640,182 |
96.1% |
2,075,093 |
3.9% |
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Jaguar的檔案資料中找到.
About Jaguar Mining Inc.
關於Jaguar Mining Inc.
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 MTL Mining Complex (Turmalina Mine and Plant) and Caeté Mining Complex (Pilar and Roça Grande Mines, and Caeté Plant). The Company also owns the Paciência Mining 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.是一家上市加拿大的初創黃金股、開發和勘探公司，在巴西運營三個黃金礦業複合體和大量的土地資源，有通過礦權有重要的上行勘探潛力。該公司的主要營運資產位於米納斯吉拉斯州的鐵塊石地段，其中包括MTL Mining Complex (Turmalina Mine and Plant)和Caeté Mining Complex (Pilar and Roça Grande Mines, and Caeté Plant)。該公司還擁有自2012年以來一直停產維修的Paciência Mining Complex。Roça Grande Mine自2019年4月起暫時停產維修。有關公司的其他信息可在其網站上獲得。
For further information please contact:
要了解更多信息，請聯繫：
Vernon Baker
Chief Executive Officer
Jaguar Mining Inc.
vernon.baker@jaguarmining.com
416-847-1854
Vernon Baker
首席執行官
Jaguar Mining Inc.
vernon.baker@jaguarmining.com
416-847-1854
Alfred Colas
Chief Financial Officer
Jaguar Mining Inc.
alfred.colas@jaguarmining.com
416-847-1854
Alfred Colas
致富金融
Jaguar Mining Inc.
alfred.colas@jaguarmining.com
416-847-1854
SOURCE: Jaguar Mining Inc.
來源：Jaguar Mining Inc.
