Almonty (the “Company”) Annual and Special Meeting of Shareholders Report of Voting Results
Common Shares represented at the Meeting: |
97,480,494 |
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Total issued and outstanding Common Shares as at Record Date: |
213,486,376 |
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Total Shareholders Voted by Proxy: |
67 |
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Percentage of issued and outstanding Common Shares represented: |
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(a) Number of Directors
The resolution fixing the number of directors of the Company at six (6) was passed.
(b) Election of Directors
The six (6) nominees proposed as directors were elected to hold office until the next annual meeting of shareholders or until his successor is duly elected or appointed. The shares were voted as follows:
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Votes For |
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% For |
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Votes
|
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% Withheld |
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|||||||
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94,052,414 |
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|
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214,403 |
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|
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Daniel D’Amato |
94,198,974 |
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|
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67,843 |
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94,198,974 |
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|
|
67,843 |
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|
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|
94,082,820 |
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|
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183,997 |
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|
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|
94,198,974 |
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|
|
67,843 |
|
|
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|
94,020,520 |
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|
|
246,297 |
|
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(c) Appointment of Auditor
The resolution in respect of the re-appointment of
(d) Approval of Unallocated Options Under the Company’s Stock Option Plan
The resolution in respect of the approval of unallocated options under the Company’s Stock Option Plan until
(e) Approval of the Amendments to the Company’s By-Laws
The resolution in respect of the amendments to By-Law No.1 of the Company’s By-Laws, as more particularly described in the Management Information Circular filed on SEDAR on
(signed) “Lewis Black”
Chairman, President and Chief Executive Officer
View source version on businesswire.com: https://www.businesswire.com/news/home/20220630005892/en/
Chairman, President and CEO
Telephone: +1 647 438-9766
Email: info@almonty.com
Source: