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:
安大略省多伦多--（Newsfile Corp.-2024 年 6 月 26 日）- STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) (“STLR” 或 “公司”“）宣布，在2024年6月26日举行的年度股东大会和特别股东大会上向股东提出的所有决议均获得正式批准。会议上每个事项的结果如下：
1. Election of Directors
1。董事选举
The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders:
以下人员当选为公司董事，任期至下届年度股东大会：
| 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% |
| 被提名人姓名 | 投赞成票 | 暂停的选票 |
| 凯文·萨利希 | 49,098,380 98.7% |
669,812 1.3% |
| 约瑟夫·维沃达 | 49,149,601 98.8% |
618,591 1.2% |
| 莫里斯·普里奇德尼 | 49,109,141 98.7% |
659,051 1.3% |
| 罗德尼·库珀 | 49,201,731 98.9% |
566,461 1.1% |
| 布莱尔·扎里茨基 | 49,135,143 98.7% |
633,049 1.3% |
| 詹妮弗·瓦格纳 | 49,103,364 98.7% |
664,828 1.3% |
| 杰米·利琴 | 48,981,748 98.4% |
786,444 1.6% |
2. Reappointment of Auditors
2。重新任命审计员
The auditors for the Company, MNP LLP were appointed for the ensuing year.
该公司MNP LLP的审计师被任命为次年的审计师。
3. Amendment By-Law
3.修正章程
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.
第3号章程（修订章程1）的通过已获得批准，该章程旨在将批准合同所需的董事和/或高级管理人员人数从两名减少到一名。
4. Registered Office Change
4。注册办事处变更
The change in STLLR's registered office address to Suite 4260 - 181 Bay St. W., Toronto, Ontario, Canada M5J 2V1, has been approved.
将STLLR的注册办公地址更改为加拿大安大略省多伦多市Bay St. W.181号套房M5J 2V1已获得批准。
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 .
有关每项决议的详细投票结果，请参阅公司在SEDAR+的简介下提交的公司投票结果报告，网址为。
About STLLR Gold
关于 STLLR Gold
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.（多伦多证券交易所股票代码：STLR）（OTCQX：STLRF）（FSE：O9D）是一家加拿大黄金开发公司，积极推进加拿大的两个基石黄金项目：位于安大略省蒂明斯矿业营地的塔金项目和位于西北地区耶洛奈夫以北的科洛马克黄金项目。这两个项目都有长寿命和大规模运营的潜力，周围都是具有良好上行潜力的勘探用地。STLLR经验丰富的管理团队在成功推进项目和运营矿山方面有着良好的记录，他们正在努力迅速推进这些项目。
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STLLR Gold Investor Relations
+1 (416) 863-2105 | investors@stllrgold.com |
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STLLR Gold 投资者关系
+1 (416) 863-2105 | investors@stllrgold.com |