Sabre Gold Announces Results of 2024 Annual General Meeting of Shareholders
Shares voted at the meeting represented 36.3% of the votes attached to all outstanding common shares.
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Rhea-AI Summary
Sabre Gold Mines (SGLDF) shareholders approved all resolutions at the annual general meeting held June 27, 2024. A total of 28,911,361 common shares were voted, representing 36.3% of the votes attached to all outstanding common shares.
Shareholders set the number of directors at five and elected Andrew Elinesky, Claudio Ciavarella, Tony Lesiak, Fahad Al Tamimi and Stefan Spears. They also approved the appointment of an auditor and re-approved the long-term incentive plan. The board-size resolution received 27,935,625 votes for and 975,736 against.
Key Figures
- Shares voted
- 28,911,361 common shares
- 2024 annual general meeting
- Votes represented
- 36.3%
- Share of votes attached to all outstanding common shares
- Directors set
- 5
- Resolution carried
- Long-term incentive plan re-approval
- 24,851,983 for; 1,785,517 against
- Resolution carried
AI-generated analysis. How Rhea-AI works. Not financial advice.
Toronto, Ontario--(Newsfile Corp. - June 27, 2024) - Sabre Gold Mines Corp. (TSX: SGLD) (OTCQB: SGLDF) ("Sabre Gold" or the "Company") is pleased to announce that shareholders voted in favor of all resolutions presented in its management information circular at the Annual General Meeting of Shareholders (the "Meeting") held on June 27, 2024. A total of 28,911,361 common shares were voted at the Meeting, representing
| Description | Outcome | Votes For | Votes Against |
| Set Number of Directors at Five | Carried | 27,935,625 | 975,736 |
| Election of Directors | Outcome | Votes For | Votes Withheld |
| Andrew Elinesky | Carried | 25,184,411 | 1,453,089 |
| Claudio Ciavarella | Carried | 25,096,456 | 1,541,044 |
| Tony Lesiak | Carried | 25,137,080 | 1,500,420 |
| Fahad Al Tamimi | Carried | 25,096,417 | 1,541,083 |
| Stefan Spears | Carried | 25,146,453 | 1,491,047 |
| Appointment of Auditor | Carried | 27,809,490 | 1,101,871 |
| Re-approval Long-Term Incentive Plan | Carried | 24,851,983 | 1,785,517 |
About Sabre Gold Mines Corp.
Sabre Gold is a near-term gold producer in North America which holds
Copperstone has approximately 300,000 ounces of gold in the Measured and Indicated categories, and approximately 197,000 ounces of gold in the Inferred category. Additionally, Copperstone has considerable existing operational infrastructure as well as significant exploration upside. Sabre Gold is led by an experienced team of mining professionals with backgrounds in exploration, mine building and operations.
For further information please visit the Sabre Gold Mines Corp. website: (www.sabre.gold).
Andrew Elinesky
CEO and President
416 904-2725
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/214712
Source: Sabre Gold Mines Corp.
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