STLLR Gold Announces 2024 Annual and Special Meeting Results
STLLR Gold Announces 2024 Annual and Special Meeting Results
Toronto, Ontario--(Newsfile Corp. - June 26, 2024) - STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) ("STLLR" or the "Company") announces that all resolutions proposed to shareholders at its annual general and special meeting of shareholders held on June 26, 2024, were duly approved. The results for each of the matters at the meeting are set out below:
安大略省多倫多--（新聞稿公司-2024年6月26日）-STLLR黃金股份有限公司。 （tsx:STLR）（otcqx:STLRF）（fse:O9D）（以下簡稱“STLLR”或“公司”）宣佈，所有提議的決議已在2024年6月26日舉行的股東年度大會和特別股東大會上獲得批准。會議上每個問題的結果如下所述：
1. Election of Directors
1.董事選舉
The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders:
以下個人被選爲公司董事，任期持續至下一屆股東大會：
| Name of Nominee | Votes FOR | Votes WITHHELD |
| Keyvan Salehi | 49,098,380 98.7% |
669,812 1.3% |
| Josef Vejvoda | 49,149,601 98.8% |
618,591 1.2% |
| Morris Prychidny | 49,109,141 98.7% |
659,051 1.3% |
| Rodney Cooper | 49,201,731 98.9% |
566,461 1.1% |
| Blair Zaritsky | 49,135,143 98.7% |
633,049 1.3% |
| Jennifer Wagner | 49,103,364 98.7% |
664,828 1.3% |
| Jamie Litchen | 48,981,748 98.4% |
786,444 1.6% |
| 提名人姓名 | 贊成票 | 棄權票 |
| Keyvan Salehi | 49,098,380 98.7% |
669,812 1.3% |
| Josef Vejvoda | 49,149,601 98.8% |
618,591 1.2% |
| Morris Prychidny | 49,109,141 98.7% |
659,051 1.3% |
| Rodney Cooper | 49,201,731 98.9% |
566,461 1.1% |
| Blair Zaritsky | 49,135,143 98.7% |
633,049 1.3% |
| Jennifer Wagner | 49103364 98.7% |
664828 1.3% |
| Jamie Litchen | 48981748 98.4% |
786444 1.6% |
2. Reappointment of Auditors
2. 會計師重新任命
The auditors for the Company, MNP LLP were appointed for the ensuing year.
公司的會計師MNP LLP已被任命爲下一年度的會計師。
3. Amendment By-Law
3. 修訂章程
The adoption of By-Law 3 (to amend By-Law 1) to reduce the number of directors and/or officers required to authorize contracts from two to one, has been approved.
已批准通過第三項章程（修改第一項章程），將授權合同所需的董事和/或執行官人數從兩個減少到一個。
4. Registered Office Change
4. 註冊辦公室更改
The change in STLLR's registered office address to Suite 4260 - 181 Bay St. W., Toronto, Ontario, Canada M5J 2V1, has been approved.
已批准STLLR的註冊辦公地址更改爲Suite 4260 - 181 Bay St. W.，加拿大安大略省多倫多市M5J 2V1。
For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed under the Company's profile on SEDAR+ at .
有關每項決議的詳細投票結果，請參閱公司在SEDAR+上的投票結果報告。
About STLLR Gold
關於STLLR黃金
STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) is a Canadian gold development company actively advancing two cornerstone gold projects in Canada: The Tower Gold Project in the Timmins Mining Camp in Ontario and the Colomac Gold Project located north of Yellowknife, Northwest Territories. Each of these two projects has the potential for a long-life and large-scale operation and are surrounded by exploration land with favourable upside potential. STLLR's experienced management team, with a track record of successfully advancing projects and operating mines, is working towards rapidly advancing these projects.
STLLR Gold Inc. (tsx：STLR) (OTCQX：STLRF) (FSE：O9D) 是一家加拿大黃金開發公司，積極推進加拿大的兩個核心黃金項目:安大略省蒂明斯採礦營地的Tower黃金項目和Yellowknife北部地區的Colomac黃金項目。這兩個項目都具有長期和大規模的潛力，並且周圍的勘探土地具有有利的上行潛力。STLLR的經驗豐富的管理團隊，憑藉成功推進項目和運營礦山的記錄，正在努力推進這些項目。
Contact Us
STLLR Gold Investor Relations
+1 (416) 863-2105 | investors@stllrgold.com |
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STLLR Gold投資者關係
+1 (416) 863-2105 | investors@stllrgold.com |