Gold Mountain Mining 2024 Annual General Meeting Voting Results
Gold Mountain Mining 2024 Annual General Meeting Voting Results
VANCOUVER, BC / ACCESSWIRE / June 21, 2024 / Gold Mountain Mining Corp. ("Gold Mountain" or the "Company") (TSX:GMTN)(OTCQB:GMTNF)(FRA:5XFA) is pleased to announce that all resolutions put forward at the Annual General Meeting (the "Meeting") of the Company's shareholders held June 19, 2024, as described in the Company's information circular dated May 10, 2024 (the "Circular"), were approved. A summary of the results are set out below:
2024年6月21日 / 加拿大温哥华 / ACCESSWIRE / Gold Mountain Mining Corp.（“Gold Mountain”或“公司”）（TSX：gmtin）（OTCQB：gmtfn）（FRA：5XFA）很高兴宣布，所有在2024年6月19日召开的公司股东年度大会（“会议”）中提出的决议，如公司于2024年5月10日的信息通告所述（“通告”）已获批准。结果摘要如下：
- Number of Directions: set the number of directors at four (4).
- Election of Directors: the nominees listed in the Circular the Meeting were all elected as Directors until the next annual general meeting of the Shareholders. Detailed results of the vote are set out below:
- 董事人数：董事人数为四（4）人。
- 选举董事：在股东的下一次年度股东大会之前，会议中列出的提名人均当选为董事。投票的详细结果如下：
Votes For |
% For |
Withheld/ Abstain |
% Withheld/Abstain |
|
Bruce Sifton |
593,697,340 |
99.83% |
1,004,878 |
0.17% |
Ronald Woo |
593,571,600 |
99.81% |
1,130,618 |
0.19% |
Hugh Behroozy |
593,697,340 |
99.83% |
1,004,878 |
0.17% |
Nadine Hoehne |
593,697,340 |
99.83% |
1,004,878 |
0.17% |
已投票支持 |
%投票支持 |
弃权/棄权 |
%弃权/棄权 |
|
Bruce Sifton |
593,697,340 |
99.83% |
1,004,878 |
0.17% |
Ronald Woo |
593,571,600 |
99.81% |
1,130,618 |
0.19% |
Hugh Behroozy |
593,697,340 |
99.83% |
1,004,878 |
0.17% |
Nadine Hoehne |
593,697,340 |
99.83% |
1,004,878 |
0.17% |
- Approved the appointment of PricewaterhouseCoopers LLP as the auditors of the Company and authorizing the directors to fix the remuneration to be paid to PricewaterhouseCoopers LLP.
- Re-approved the Company's Equity Incentive Plan.
- Approved new Articles for the Company.
- Approved a 10 to 1 share consolidation.
- 批准任命普华永道为公司的审计师并授权董事团队决定普华永道的报酬。
- 重新批准公司股权激励计划。
- 批准公司新的章程。
- 通过了10比1的股票合并。
About Gold Mountain Mining
关于Gold Mountain Mining
Gold Mountain is a British Columbia based gold and silver exploration and development company focused on resource expansion at the Elk Gold Project, a producing mine located 57 KM from Merritt in South Central British Columbia. Additional information is available at or on the Company's new website at .
Gold Mountain是一家总部位于不列颠哥伦比亚省的金银勘探和开发公司，专注于Elk Gold项目的资源扩展，该项目是位于不列颠哥伦比亚省中南部Merritt市以南57公里处的一处生产矿山。更多信息可在公司的新网站上查询： .
For Further information, please contact
欲获得更多信息，请联系
Gold Mountain Mining Corp.
Phone: 778.262.0933
Email: IR@gold-mountain.ca
Gold Mountain Mining Corp.
电话：778.262.0933
电子邮件：IR@gold-mountain.ca
SOURCE: Gold Mountain Mining Corp
来源：Gold Mountain Mining Corp