Sulliden Mining Capital Announces AGM Results
2021年11月30日 - 8:00AM
Sulliden Mining Capital Inc.
(“
Sulliden” or the “
Company”)
(TSX: SMC) reports, in accordance with the policies of the Toronto
Stock Exchange, that the nominees listed in the Management
Information Circular dated October 28, 2021 (the
“
Circular”) for the 2021 Annual and General
Meeting of Shareholders of the Company (the
“
Meeting”) were elected as directors of the
Company. 36.58% of all of the issued and outstanding shares of the
Company were represented at the Meeting.
Detailed results of the vote for the election of
directors held at the Meeting on November 26, 2021 in Toronto,
Ontario are set out below.
Election of Directors
The shareholders approved the election as directors of the
persons listed below, based on the following vote.
Board of Director Nominees |
% Votes For |
% Votes Withheld |
Stan Bharti |
98.710 |
% |
1.290 |
% |
William Steers |
98.906 |
% |
1.094 |
% |
William Clarke |
91.876 |
% |
8.124 |
% |
Stephane Amireault |
99.998 |
% |
0.002 |
% |
Wen Ye |
99.991 |
% |
0.009 |
% |
Shareholders at the Meeting also approved (i)
the appointment of the Company's auditors, McGovern Hurley LLP, and
(ii) a private placement of the Company’s securities in excess of
25% of its outstanding securities, as further described in the
Circular (the “Private Placement”). For more
information about the Private Placement, please see the Company’s
press release dated October 13, 2021, which is available under the
Company’s SEDAR profile at www.sedar.com.
Sulliden’s board would like to express its
gratitude to its shareholders for their continued support.
About Sulliden
Sulliden is a venture capital company focused on
acquiring and advancing brownfield, development-stage and early
production-stage mining projects in the Americas.
Sulliden Mining Capital Inc.On behalf of the
Board“Stan Bharti”Interim Chief Executive Officer
For more information:Ryan PtolemyChief Financial
Officerryanp@fmfinancialgroup.com+1 (416) 861-2267
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Sulliden Mining Capital (TSX:SMC)
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