STLLR Gold Announces 2025 Annual and Special Meeting Results
STLLR Gold Inc. (STLRF) held its annual general and special meeting on May 29, 2025, where shareholders approved all proposed resolutions. The meeting resulted in the election of five directors, including Sandra Odendahl as a new board member. Odendahl brings over 25 years of leadership experience in environmental science, sustainable finance, and ESG strategy, currently serving as SVP and Head of Sustainability & Social Impact at BDC.
The shareholders also approved the reappointment of MNP LLP as auditors and passed a resolution regarding unallocated stock options, restricted share units, deferred share units, and performance share units under the company's omnibus share incentive plan. The board bid farewell to Blair Zaritsky, Jennifer Wagner, and Jamie Litchen.
STLLR Gold Inc. (STLRF) ha tenuto la sua assemblea generale annuale e speciale il 29 maggio 2025, durante la quale gli azionisti hanno approvato tutte le risoluzioni proposte. L'incontro ha portato all'elezione di cinque amministratori, tra cui Sandra Odendahl come nuovo membro del consiglio. Odendahl vanta oltre 25 anni di esperienza nella leadership in scienze ambientali, finanza sostenibile e strategia ESG, ricoprendo attualmente il ruolo di SVP e Responsabile della Sostenibilità e dell'Impatto Sociale presso BDC.
Gli azionisti hanno inoltre approvato la riconferma di MNP LLP come revisori dei conti e hanno adottato una risoluzione riguardante opzioni azionarie non assegnate, unità azionarie vincolate, unità azionarie differite e unità azionarie basate sulle performance nell'ambito del piano di incentivi azionari omnibus della società. Il consiglio ha salutato Blair Zaritsky, Jennifer Wagner e Jamie Litchen.
STLLR Gold Inc. (STLRF) celebró su junta general anual y especial el 29 de mayo de 2025, donde los accionistas aprobaron todas las resoluciones propuestas. La reunión resultó en la elección de cinco directores, incluyendo a Sandra Odendahl como nueva miembro del consejo. Odendahl aporta más de 25 años de experiencia en liderazgo en ciencias ambientales, finanzas sostenibles y estrategia ESG, desempeñándose actualmente como SVP y Jefa de Sostenibilidad e Impacto Social en BDC.
Los accionistas también aprobaron la reelección de MNP LLP como auditores y aprobaron una resolución sobre opciones de acciones no asignadas, unidades restringidas de acciones, unidades diferidas de acciones y unidades de acciones basadas en desempeño bajo el plan omnibus de incentivos accionarios de la compañía. La junta se despidió de Blair Zaritsky, Jennifer Wagner y Jamie Litchen.
STLLR Gold Inc. (STLRF)는 2025년 5월 29일 연례 및 특별 주주총회를 개최했으며, 주주들은 제안된 모든 결의안을 승인했습니다. 회의 결과 다섯 명의 이사가 선출되었으며, 그 중 산드라 오덴달이 새로운 이사로 합류했습니다. 오덴달은 환경 과학, 지속 가능한 금융, ESG 전략 분야에서 25년 이상의 리더십 경험을 보유하고 있으며, 현재 BDC에서 SVP 겸 지속 가능성 및 사회적 영향 부문 책임자로 재직 중입니다.
주주들은 또한 MNP LLP의 감사 재임을 승인했으며, 회사의 옴니버스 주식 인센티브 계획에 따른 미배정 주식 옵션, 제한 주식 단위, 연기 주식 단위 및 성과 주식 단위에 관한 결의안을 통과시켰습니다. 이사회는 블레어 자리츠키, 제니퍼 와그너, 제이미 리첸과 작별 인사를 나누었습니다.
STLLR Gold Inc. (STLRF) a tenu son assemblée générale annuelle et extraordinaire le 29 mai 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions proposées. La réunion a abouti à l'élection de cinq administrateurs, dont Sandra Odendahl en tant que nouvelle membre du conseil d'administration. Odendahl apporte plus de 25 ans d'expérience en leadership dans les domaines des sciences environnementales, de la finance durable et de la stratégie ESG, occupant actuellement le poste de SVP et responsable de la durabilité et de l'impact social chez BDC.
Les actionnaires ont également approuvé la reconduction de MNP LLP en tant qu'auditeurs et adopté une résolution concernant les options d'achat d'actions non attribuées, les unités d'actions restreintes, les unités d'actions différées et les unités d'actions de performance dans le cadre du plan d'incitation à l'actionnariat omnibus de la société. Le conseil a fait ses adieux à Blair Zaritsky, Jennifer Wagner et Jamie Litchen.
STLLR Gold Inc. (STLRF) hielt am 29. Mai 2025 seine jährliche General- und Sonderversammlung ab, bei der die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Die Versammlung führte zur Wahl von fünf Direktoren, darunter Sandra Odendahl als neues Vorstandsmitglied. Odendahl bringt über 25 Jahre Führungserfahrung in Umweltwissenschaften, nachhaltiger Finanzierung und ESG-Strategie mit und ist derzeit als SVP und Leiterin für Nachhaltigkeit und soziale Wirkung bei BDC tätig.
Die Aktionäre stimmten außerdem der Wiederbestellung von MNP LLP als Wirtschaftsprüfer zu und verabschiedeten einen Beschluss bezüglich nicht zugeteilter Aktienoptionen, eingeschränkter Aktienanteile, aufgeschobener Aktienanteile und leistungsabhängiger Aktienanteile im Rahmen des Omnibus-Aktienanreizplans des Unternehmens. Der Vorstand verabschiedete sich von Blair Zaritsky, Jennifer Wagner und Jamie Litchen.
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Toronto, Ontario--(Newsfile Corp. - May 29, 2025) - 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 May 29, 2025, were duly approved. The results for each of the matters at the meeting are set out below:
1. Election of Directors
The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders:
| Name of Nominee | Votes FOR | Votes WITHHELD |
| Keyvan Salehi | 26,641,564 | 740,594 |
| Josef Vejvoda | 27,103,210 | 278,948 |
| Morris Prychidny | 26,754,624 | 627,534 |
| Rodney Cooper | 26,690,817 | 691,341 |
| Sandra Odendahl | 26,580,487 | 801,671 |
Josef Vejvoda, Chair of the STLLR Board of Directors, commented, "We are delighted to welcome Sandra Odendahl to the STLLR Board. With her distinguished expertise in sustainability and ESG strategy, Sandra brings invaluable insight that will guide STLLR as we advance our gold projects through pivotal stages of development."
"We also extend our heartfelt gratitude to Blair Zaritsky, Jennifer Wagner, and Jamie Litchen for their dedicated service and significant contributions to STLLR. We wish them every success in their future endeavors."
Sandra Odendahl joins the STLLR Gold Board of Directors, bringing over 25 years of leadership in environmental science, sustainable finance, and ESG strategy. Sandra is currently the Senior Vice President and Head, Sustainability & Social Impact at the Business Development Bank of Canada ("BDC"). Ms. Odendahl oversees all facets of BDC's sustainability and ESG strategy and programs, including the bank's focus on environmental, economic and social impact, its commitment to Indigenous reconciliation, and its approach to diversity and inclusion. After starting her career as an environmental scientist and engineer in the natural resources sector, most of Sandra's career has been in finance. Before joining BDC, Ms. Odendahl led enterprise-wide sustainability, community investment and social finance strategies and programs at Scotiabank and RBC. A committed community volunteer, she has served on the boards of many organizations, and is currently serving with the Canadian Sustainability Standards Board, Canadian Climate Institute, Transition Accelerator and NEXT Canada. Ms. Odendahl holds a Master of Applied Science Degree in Chemical Engineering from the University of Toronto and is a CFA charter holder.
2. Reappointment of Auditors
The auditors for the Company, MNP LLP, were appointed for the ensuing year.
3. Approval of Unallocated Awards
The ordinary resolution to approve all unallocated stock options, restricted share units, deferred share units and performance share units under the Company's omnibus share incentive plan has been passed by a majority of the shareholders.
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 https://www.sedarplus.ca/.
About 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.
Contact Us
STLLR Gold Investor Relations
+1 (416) 863-2105 | investors@stllrgold.com | www.STLLRgold.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/253855
FAQ
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