Westhaven Announces Voting Results From 2024 Annual General Meeting
Westhaven Announces Voting Results From 2024 Annual General Meeting
VANCOUVER, British Columbia, June 24, 2024 (GLOBE NEWSWIRE) -- Westhaven Gold Corp. (TSX-V: WHN) is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders held on June 24, 2024.
加拿大卑詩省溫哥華2024年6月24日(GLOBE NEWSWIRE)-- Westhaven Gold Corp (TSX-V: WHN)很高興宣佈該公司2024年6月24日舉行的股東周年大會的投票結果。
The shareholders approved all motions put forth at the Meeting including the re-appointment of Smythe LLP, Chartered Accountants, as the Company's independent auditors, and the confirmation of the Company's Share Incentive Plan. The shareholders re-elected Gareth Thomas, Hannah McDonald, Victor Tanaka, Eira Thomas and Paul McRae to the Company's Board of Directors.
股東批准了會議上提出的所有動議,包括重新任命Smythe LLP,特許會計師事務所爲該公司的獨立核數師,並確認該公司的股權激勵計劃。股東重新選舉Gareth Thomas、Hannah McDonald、Victor Tanaka、Eira Thomas和Paul McRae進入該公司董事會。
A total of 47,813,981 common shares were voted, representing the votes attached to 32.20% of all outstanding common shares.
共有47,813,981股普通股被投票,佔所有流通普通股的32.20%的表決權。
The votes cast for each is as follows:
每個董事的投票結果如下:
Resolution | For % | Withheld/Against % |
Number of Directors | 99.55 | 0.45 |
Eira Thomas | 99.48 | 0.52 |
Gareth Thomas | 99.18 | 0.82 |
Victor Tanaka | 97.46 | 2.54 |
Paul McRae | 99.41 | 0.59 |
Hannah McDonald | 99.45 | 0.55 |
Appointment of Auditors | 99.52 | 0.48 |
Share Incentive Plan | 99.13 | 0.87 |
Other Business | 93.67 | 6.33 |
決議案 | 爲 % | 棄權/反對 % |
董事人數 | 99.55 | 0.45 |
Eira Thomas | 99.48 | 0.52 |
Gareth Thomas | 99.18 | 0.82 |
Victor Tanaka | 97.46 | 2.54 |
Paul McRae | 99.41 | 0.59 |
Hannah McDonald | 99.45 | 0.55 |
核數師任命 | 99.52 | 0.48 |
股份激勵計劃 | 99.13 | 0.87 |
其他業務 | 93.67 | 6.33 |
On behalf of the Board of Directors
WESTHAVEN GOLD CORP.
"Shaun Pollard"
謹代表董事會
Westhaven Gold corp.
"Shaun Pollard"
Shaun Pollard, CFO
首席財務官Shaun Pollard
Tel: 1.604.681.5558 Ext: 103
spollard@westhavengold.com
電話:1.604.681.5558轉103
電子郵件:spollard@westhavengold.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
tsxv的監管服務提供商(在其政策中定義該術語)對本公告的充分性或準確性不承擔責任。
About Westhaven Gold Corp.
關於Westhaven Gold Corp.
Westhaven is a gold-focused exploration company advancing the high-grade discovery on the Shovelnose project in Canada's newest gold district, the Spences Bridge Gold Belt. Westhaven controls 37,000 hectares (370 square kilometres) with four 100% owned gold properties spread along this underexplored belt. The Shovelnose property is situated off a major highway, near power, rail, large producing mines, and within commuting distance from the city of Merritt, which translates into low-cost exploration. Westhaven trades on the TSX Venture Exchange under the ticker symbol WHN. For further information, please call 604-681-5558 or visit Westhaven's website at .
Westhaven是一個黃金勘探公司,正在推進加拿大最新的黃金區域-斯彭斯布里奇金腰帶上發現的高品位項目。Westhaven控制着37,000公頃(370平方公里)的面積,擁有四個百分之百擁有的金礦物業,分佈在這個未開發的腰帶上。Shovelnose礦區位於主要公路旁,靠近電力、鐵路、大型生產礦山以及鄰近Merritt市,距離近,勘探成本低廉。Westhaven在TSX Venture交易所上交易,股票代碼爲WHN。如需更多信息,請致電604-681-5558或訪問Westhaven網站.