Talisker Announces Results of Annual General Meeting of Shareholders
Talisker Resources (OTCQX:TSKFF) held its annual general meeting of shareholders with a 35% representation of total outstanding shares, equivalent to 40,348,552 common shares. The meeting resulted in the successful approval of all proposed matters, including the election of six directors to the board and the appointment of PricewaterhouseCoopers LLP as the Company's auditors.
All six director nominees received overwhelming support with over 99.6% approval rates. The elected directors include Stephen Burleton, Christina Hadath, Terence Harbort, Robert Power, Morris Prychidny, and Eric Tremblay.
Talisker Resources (OTCQX:TSKFF) ha tenuto la sua assemblea generale annuale degli azionisti con una rappresentanza del 35% delle azioni totali in circolazione, pari a 40.348.552 azioni ordinarie. L'assemblea ha approvato con successo tutte le questioni proposte, inclusa l'elezione di sei amministratori nel consiglio e la nomina di PricewaterhouseCoopers LLP come revisori dei conti della Società.
Tutti e sei i candidati alla carica di amministratore hanno ricevuto un sostegno schiacciante con tassi di approvazione superiori al 99,6%. I direttori eletti sono Stephen Burleton, Christina Hadath, Terence Harbort, Robert Power, Morris Prychidny ed Eric Tremblay.
Talisker Resources (OTCQX:TSKFF) celebró su junta general anual de accionistas con una representación del 35% del total de acciones en circulación, equivalente a 40,348,552 acciones ordinarias. La reunión resultó en la aprobación exitosa de todos los asuntos propuestos, incluida la elección de seis directores para la junta y el nombramiento de PricewaterhouseCoopers LLP como auditores de la Compañía.
Los seis candidatos a directores recibieron un apoyo abrumador con tasas de aprobación superiores al 99.6%. Los directores electos incluyen a Stephen Burleton, Christina Hadath, Terence Harbort, Robert Power, Morris Prychidny y Eric Tremblay.
Talisker Resources (OTCQX:TSKFF)는 총 발행 주식의 35%에 해당하는 40,348,552 보통주가 대표된 주주 연례 총회를 개최했습니다. 이번 회의에서는 이사회에 6명의 이사 선임과 PricewaterhouseCoopers LLP를 회사 감사로 임명하는 등 모든 제안 사항이 성공적으로 승인되었습니다.
6명의 이사 후보 모두 99.6% 이상의 찬성률로 압도적인 지지를 받았습니다. 선임된 이사들은 Stephen Burleton, Christina Hadath, Terence Harbort, Robert Power, Morris Prychidny, Eric Tremblay입니다.
Talisker Resources (OTCQX:TSKFF) a tenu son assemblée générale annuelle des actionnaires avec une représentation de 35% des actions en circulation, soit 40 348 552 actions ordinaires. La réunion a abouti à l'approbation réussie de toutes les questions proposées, y compris l'élection de six administrateurs au conseil d'administration et la nomination de PricewaterhouseCoopers LLP en tant qu'auditeurs de la Société.
Tous les six candidats administrateurs ont reçu un soutien écrasant avec des taux d'approbation supérieurs à 99,6%. Les administrateurs élus sont Stephen Burleton, Christina Hadath, Terence Harbort, Robert Power, Morris Prychidny et Eric Tremblay.
Talisker Resources (OTCQX:TSKFF) hielt seine jährliche Hauptversammlung der Aktionäre mit einer 35%igen Vertretung der insgesamt ausstehenden Aktien ab, was 40.348.552 Stammaktien entspricht. Die Versammlung führte zur erfolgreichen Genehmigung aller vorgeschlagenen Punkte, einschließlich der Wahl von sechs Direktoren in den Vorstand und der Ernennung von PricewaterhouseCoopers LLP als Wirtschaftsprüfer des Unternehmens.
Alle sechs Direktorkandidaten erhielten überwältigende Unterstützung mit Zustimmungsraten von über 99,6%. Die gewählten Direktoren sind Stephen Burleton, Christina Hadath, Terence Harbort, Robert Power, Morris Prychidny und Eric Tremblay.
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TORONTO, July 15, 2025 (GLOBE NEWSWIRE) -- Talisker Resources Ltd. (“Talisker” or the “Company”) (TSX:TSK | OTCQX:TSKFF) is pleased to announce the results of its annual general meeting of shareholders (the “Meeting”) held earlier today.
A total of 40,348,552 common shares of the Company were represented at the Meeting, representing approximately
Detailed voting results regarding the election of directors are as follows:
| Name | Voted For # | Voted For % | Voted Withhold # | Voted Withhold % |
| Stephen Burleton | 36,226,400 | 99.623 | 137,187 | 0.377 |
| Christina Hadath | 36,224,180 | 99.617 | 139,407 | 0.383 |
| Terence Harbort | 36,226,400 | 99.623 | 137,187 | 0.377 |
| Robert Power | 36,224,180 | 99.617 | 139,407 | 0.383 |
| Morris Prychidny | 36,226,400 | 99.623 | 137,187 | 0.377 |
| Eric Tremblay | 36,226,400 | 99.623 | 137,187 | 0.377 |
For further information, please contact:
Terry Harbort
President and CEO
terry.harbort@taliskerresources.com
+1 416 357 0227
About Talisker Resources Ltd.
Talisker (taliskerresources.com) is a junior resource company involved in the exploration and development of gold projects in British Columbia, Canada. Talisker’s flagship asset is the high-grade, fully permitted Bralorne Gold Project where the Company is currently transitioning into underground production at the Mustang Mine. Talisker projects also include the Ladner Gold Project, an advanced stage project with significant exploration potential from an historical high-grade producing gold mine and the Spences Bridge Project where the Company holds ~
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