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Sabina Gold & Silver Announces AGM Voting Results
Sabina Gold & Silver Announces AGM Voting Results
VANCOUVER, British Columbia, May 25, 2022 (GLOBE NEWSWIRE) -- Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or the "Company"), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at its hybrid Annual General Meeting of Shareholders held on May 25, 2022 in Vancouver, British Columbia.
The director nominees as listed in the Management Information Circular dated April 14, 2022 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, the appointment of auditors as well as the Company's adoption of new Articles were approved. The results are as follows:
Total Eligible Votes: 526,968,031 Total Voted: 370,469,017 Total Voted %: 70.30%
Nominees | For | For % | Against/ Withheld | Against/ Withheld% |
David A. Fennell | 327,637,283 | 93.23% | 23,804,228 | 6.77% |
David Rae | 350,676,099 | 99.78% | 765,412 | .22% |
Anna Tudela | 348,838,631 | 99.26% | 2,602,880 | .74% |
D. Bruce McLeod | 351,044,975 | 99.89% | 396,536 | .11% |
Anthony P. Walsh | 348,328,914 | 99.11% | 3,112,596 | .89% |
Leo Zhao | 350,260,240 | 99.66% | 1,181,271 | .34% |
Walter Segsworth | 348,428,614 | 99.14% | 3,012,897 | .86% |
Anna El-Erian | 341,923,337 | 97.29% | 9,518,174 | 2.71% |
Appointment of KPMG | 369,959,909 | 99.86% | 509,108 | .14% |
Share Compensation Plan Resolution | 326,359,968 | 92.86% | 25,081,543 | 7.14% |
Private Placement Resolution | 178,099,752 *Not including 170,380,132 votes restricted | 98.36% | 2,961,627 | 1.64% |
The eight elected nominees will serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Voting results have been reported on .
For further information please contact:
Nicole Hoeller, Vice-President, Communications: | 1 888 648-4218 |
nhoeller@sabinagoldsilver.com |
This news release has been authorized by the undersigned on behalf of Sabina Gold & Silver Corp.
Bruce McLeod, President & CEO
1800-555 Burrard Street, Vancouver, BC V7X 1M9
Tel 604 998-4175 Fax 604 998-1051
VANCOUVER, British Columbia, May 25, 2022 (GLOBE NEWSWIRE) -- Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or the "Company"), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at its hybrid Annual General Meeting of Shareholders held on May 25, 2022 in Vancouver, British Columbia.
温哥华,不列颠哥伦比亚省,2022年5月25日(环球通讯社)-Sabina Gold&Silver Corp.(多伦多证券交易所股票代码:SBB,OTCQX:SGSVF)(Sabina或“公司”)根据多伦多证券交易所的要求,于2022年5月25日在不列颠哥伦比亚省温哥华举行的混合年度股东大会上高兴地宣布了董事会选举的投票结果。
The director nominees as listed in the Management Information Circular dated April 14, 2022 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, the appointment of auditors as well as the Company's adoption of new Articles were approved. The results are as follows:
日期为2022年4月14日的《管理信息通函》所列董事获提名人于大会上当选为本公司董事,任期至下届股东周年大会为止。此外,还批准了审计师的任命以及公司采用新的章程。结果如下:
Total Eligible Votes: 526,968,031 Total Voted: 370,469,017 Total Voted %: 70.30%
合格总票数:526,968,031总票数:370,469,017总票数%:70.30%
Nominees | For | For % |
Against/ Withheld |
Against/ Withheld% |
David A. Fennell | 327,637,283 | 93.23% | 23,804,228 | 6.77% |
David Rae | 350,676,099 | 99.78% | 765,412 | .22% |
Anna Tudela | 348,838,631 | 99.26% | 2,602,880 | .74% |
D. Bruce McLeod | 351,044,975 | 99.89% | 396,536 | .11% |
Anthony P. Walsh | 348,328,914 | 99.11% | 3,112,596 | .89% |
Leo Zhao | 350,260,240 | 99.66% | 1,181,271 | .34% |
Walter Segsworth | 348,428,614 | 99.14% | 3,012,897 | .86% |
Anna El-Erian | 341,923,337 | 97.29% | 9,518,174 | 2.71% |
Appointment of KPMG | 369,959,909 | 99.86% | 509,108 | .14% |
Share Compensation Plan Resolution | 326,359,968 | 92.86% | 25,081,543 | 7.14% |
Private Placement Resolution | 178,099,752 *Not including 170,380,132 votes restricted | 98.36% | 2,961,627 | 1.64% |
提名者 | 为 | 对于% |
反对/ 被扣留 |
反对/ 预扣% |
大卫·A·芬内尔 | 327,637,283 | 93.23% | 23,804,228 | 6.77% |
大卫·雷 | 350,676,099 | 99.78% | 765,412 | .22% |
安娜·图德拉 | 348,838,631 | 99.26% | 2,602,880 | .74% |
D.布鲁斯·麦克劳德 | 351,044,975 | 99.89% | 396,536 | .11% |
安东尼·P·沃尔什 | 348,328,914 | 99.11% | 3,112,596 | .89% |
赵利奥 | 350,260,240 | 99.66% | 1,181,271 | .34% |
沃尔特·塞格斯沃斯 | 348,428,614 | 99.14% | 3,012,897 | .86% |
安娜·埃尔-埃利安 | 341,923,337 | 97.29% | 9,518,174 | 2.71% |
毕马威获委任 | 369,959,909 | 99.86% | 509,108 | .14% |
共享薪酬计划解决方案 | 326,359,968 | 92.86% | 25,081,543 | 7.14% |
私募解决方案 | 178,099,752*不包括170,380,132张受限选票 | 98.36% | 2,961,627 | 1.64% |
The eight elected nominees will serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.
选出的8名被提名人将在公司董事会任职,直至下一届年度股东大会或他们的继任者被选举或任命。
Voting results have been reported on .
投票结果已经公布。
For further information please contact:
欲了解更多信息,请联系:
Nicole Hoeller, Vice-President, Communications: | 1 888 648-4218 |
nhoeller@sabinagoldsilver.com |
通联部副总裁Nicole Hoeller: | 1 888 648-4218 |
邮箱:nhoeller@sabinagoldsilver.com |
This news release has been authorized by the undersigned on behalf of Sabina Gold & Silver Corp.
本新闻稿由签署人代表Sabina Gold&Silver Corp.授权发布。
Bruce McLeod, President & CEO
1800-555 Burrard Street, Vancouver, BC V7X 1M9
Tel 604 998-4175 Fax 604 998-1051
布鲁斯·麦克劳德,总裁兼首席执行官
温哥华Burrard Street 1800-555,BC V7X 1M9
电话604 998-4175传真604 998-1051
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