SUPERIOR GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Rhea-AI Summary
Superior Gold Inc. announced successful resolutions at its Annual General and Special Meeting held on June 23, 2022. A total of 58,281,024 common shares were voted, representing 47% of outstanding shares. Key voting results include the election of directors, with 99.86% support for Rene Marion and Tamara Brown. KPMG LLP was appointed as auditors with 99.98% approval. Additionally, the stock option plan received 99.35% favor. The Company is focused on expanding production at its Plutonic Gold Operations in Western Australia.
Positive
- High shareholder approval for directors: Rene Marion and Tamara Brown received 99.86% votes for election.
- KPMG LLP appointed as auditors with 99.98% approval.
- Stock option plan approved with 99.35% support.
Negative
- None.
News Market Reaction – SUPGF
On the day this news was published, SUPGF gained 1.85%, reflecting a mild positive market reaction.
Data tracked by StockTitan Argus on the day of publication.
TORONTO, June 23, 2022 /PRNewswire/ - Superior Gold Inc. ("Superior Gold" or the "Company") (TSXV: SGI) (OTCMKTS: SUPGF) announced today that all resolutions proposed to shareholders were duly passed at the Company's Annual General and Special Meeting of Shareholders ("Meeting") held on June 23, 2022, via live audio webcast. A total of 58,281,024 common shares were voted at the Meeting, representing
Voting results for the election of directors:
Name | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
Rene Marion | 53,374,816 | 99.86 % | 74,900 | 0.14 % |
Tamara Brown | 53,374,816 | 99.86 % | 74,900 | 0.14 % |
Damien Marantelli | 53,214,816 | 99.56 % | 234,900 | 0.44 % |
Chris Jordaan | 53,434,916 | 99.97 % | 14,800 | 0.03 % |
Michael Pesner | 53,244,916 | 99.62 % | 204,800 | 0.38 % |
Voting results for the appointment of auditors:
Name | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
KPMG LLP | 58,266,224 | 99.98 % | 14,800 | 0.03 % |
Voting results for the stock option plan:
Name | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
Stock Option Plan | 53,104,647 | 99.35 % | 345,069 | 0.65 % |
Further details on the above matters are set forth in the Company's meeting materials, including the management information circular dated May 10, 2022, which can be found under the Company's issuer profile on SEDAR at www.sedar.com
About Superior Gold
Superior Gold is a Canadian-based gold producer that owns
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View original content:https://www.prnewswire.com/news-releases/superior-gold-announces-voting-results-from-annual-general-and-special-meeting-of-shareholders-301574468.html
SOURCE Superior Gold
FAQ
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