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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

捷豹矿业公布其年度股东大会的投票结果
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.

安大略省多伦多/ACCESSWIRE 2023 年 6 月 2 日/捷豹矿业公司(“捷豹” 或 “公司”)(多伦多证券交易所股票代码:JAG) 很高兴地宣布其于2023年6月2日举行的年度股东大会的投票结果。

Election of Directors

选举董事

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日管理层信息通告中列出的每位董事候选人都当选为下一年度的公司董事,或者直到选出或任命继任者。

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

董事选举的投票结果如下:

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

投赞成票

% 用于

被扣留的选票

% 已扣留

威廉·肯尼迪

43,573,209

98.407%

705,411

1.593%

本杰明·根瑟

40,287,514

90.986%

3,991,106

9.014%

路易斯·里卡多·米拉利亚

43,576,795

98.415%

701,825

1.585%

托马斯·翁

38,238,267

86.358%

6,040,353

13.642%

约翰·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

任命审计员

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:

任命公司审计师以及授权董事确定审计师薪酬及其聘用条款的投票结果如下:

Votes For

% For

Votes Withheld

% Withheld

46,411,315

98.139%

880,117

1.861%

投赞成票

% 用于

被扣留的选票

% 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 .

所有决议的投票结果也可以在捷豹的个人资料下找到 。

About Jaguar Mining Inc.

关于捷豹矿业公司

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级金矿开采、开发和勘探公司,在巴西开展业务,拥有三个金矿开采综合体和一个大型土地包,矿产开采潜力巨大。该公司的主要运营资产位于米纳斯吉拉斯州多产的绿石地带铁四边形,包括Turmalina金矿综合体和Caete矿业综合体(Pilar和Roca Grande Mines以及Caete工厂)。该公司还拥有Paciencia金矿综合体,该综合体自2012年以来一直在维护和维护。自 2019 年 4 月以来,Roca Grande 矿一直处于临时保养和维护状态。更多信息可在公司网站上查阅。

For further information please contact:

欲了解更多信息,请联系:

Vernon Baker
Chief Executive Officer
Jaguar Mining Inc.
vernon.baker@jaguarmining.com
416-847-1854
弗农·贝克
首席执行官
捷豹矿业公司
vernon.baker@jaguarmining.com
416-847-1854

SOURCE: Jaguar Mining Inc.

来源: 捷豹矿业公司


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