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Euro Sun Announces 2022 Annual Meeting Results
Euro Sun Announces 2022 Annual Meeting Results
TORONTO, June 16, 2022 (GLOBE NEWSWIRE) -- Euro Sun Mining Inc., (TSX: ESM) ("Euro Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that all matters submitted to shareholders for approval as set out in detail in the Management Information Circular dated May 17, 2022 for the 2022 Annual Meeting of shareholders of the Company (the "Meeting") were approved by the requisite majority of votes cast at the Meeting. A total of 61,313,519 common shares of the Company were represented by shareholders in person or by proxy at the Meeting, representing 34.67% of the Company's issued and outstanding common shares.
Specifically, shareholders voted to approve:
- Election of the Board of Directors; and
- Re-appointment of McGovern Hurley LLP as the Company's external auditors for 2022.
Detailed results of the voting are set out below:
Election of Directors
The shareholders approved the election as directors of the persons listed below, based on the following vote.
Name of Nominee | Votes For | % | Votes Withheld | % |
G. Scott Moore | 30,632,367 | 51.712 | 28,604,343 | 48.288 |
Eva Bellissimo | 45,326,827 | 76.518 | 13,909,883 | 23.482 |
Danny Callow | 45,273,749 | 76.429 | 13,962,961 | 23.571 |
David C. Danziger | 30,724,059 | 51.867 | 28,512,651 | 48.133 |
Bruce Humphrey | 45,273,844 | 76.429 | 13,962,866 | 23.571 |
Paul J. Perrow | 45,286,163 | 76.449 | 13,950,547 | 23.551 |
Peter Vukanovich | 45,330,402 | 76.524 | 13,906,308 | 23.476 |
Re-Appointment of Auditors
Number of Votes | Percentage of Votes | |
FOR | 57,816,966 | 94.297% |
WITHHELD | 3,496,553 | 5.703 |
Total | 61,313,519 | 100.00% |
Full details of all proposals are described in the Company's Management Information Circular available on the Company's website and on SEDAR at .
Euro Sun's Board would like to express its gratitude to its shareholders for their continued support.
About Euro Sun Mining Inc.
Euro Sun is a Toronto Stock Exchange listed mining company focused on the exploration and development of its 100%-owned Rovina Valley gold and copper project located in west central Romania, which hosts the second largest gold deposit in Europe.
For further information about Euro Sun Mining, or the contents of this press release, please contact Investor Relations at info@eurosunmining.com
The TSX does not accept responsibility for the adequacy or accuracy of this news release.
TORONTO, June 16, 2022 (GLOBE NEWSWIRE) -- Euro Sun Mining Inc., (TSX: ESM) ("Euro Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that all matters submitted to shareholders for approval as set out in detail in the Management Information Circular dated May 17, 2022 for the 2022 Annual Meeting of shareholders of the Company (the "Meeting") were approved by the requisite majority of votes cast at the Meeting. A total of 61,313,519 common shares of the Company were represented by shareholders in person or by proxy at the Meeting, representing 34.67% of the Company's issued and outstanding common shares.
多伦多,2022年6月16日(环球通讯社)--Euro Sun矿业公司(多伦多证券交易所股票代码:ESM)(“欧元太阳报“或”公司)根据多伦多证券交易所的政策,报告提交给股东批准的所有事项,详见日期为2022年5月17日的公司2022年股东年会管理信息通告(会议本公司共有61,313,519股普通股由股东亲自或委派代表出席会议,占本公司已发行及已发行普通股的34.67%。
Specifically, shareholders voted to approve:
具体来说,股东投票批准了:
- Election of the Board of Directors; and
- Re-appointment of McGovern Hurley LLP as the Company's external auditors for 2022.
- 选举董事会;以及
- 再次任命麦戈文·赫尔利律师事务所为公司2022年的外聘审计师。
Detailed results of the voting are set out below:
投票的详细结果如下:
Election of Directors
选举董事
The shareholders approved the election as directors of the persons listed below, based on the following vote.
根据以下投票结果,股东批准选举以下所列人士为董事。
Name of Nominee | Votes For | % | Votes Withheld | % |
G. Scott Moore | 30,632,367 | 51.712 | 28,604,343 | 48.288 |
Eva Bellissimo | 45,326,827 | 76.518 | 13,909,883 | 23.482 |
Danny Callow | 45,273,749 | 76.429 | 13,962,961 | 23.571 |
David C. Danziger | 30,724,059 | 51.867 | 28,512,651 | 48.133 |
Bruce Humphrey | 45,273,844 | 76.429 | 13,962,866 | 23.571 |
Paul J. Perrow | 45,286,163 | 76.449 | 13,950,547 | 23.551 |
Peter Vukanovich | 45,330,402 | 76.524 | 13,906,308 | 23.476 |
被提名人姓名 | 投票赞成 | % | 扣留的选票 | % |
G·斯科特·摩尔 | 30,632,367 | 51.712 | 28,604,343 | 48.288 |
伊娃·贝利西莫 | 45,326,827 | 76.518 | 13,909,883 | 23.482 |
丹尼·卡洛 | 45,273,749 | 76.429 | 13,962,961 | 23.571 |
大卫·C·丹齐格 | 30,724,059 | 51.867 | 28,512,651 | 48.133 |
布鲁斯·汉弗莱 | 45,273,844 | 76.429 | 13,962,866 | 23.571 |
保罗·J·佩罗 | 45,286,163 | 76.449 | 13,950,547 | 23.551 |
彼得·武卡诺维奇 | 45,330,402 | 76.524 | 13,906,308 | 23.476 |
Re-Appointment of Auditors
重新委任核数师
Number of Votes | Percentage of Votes | |
FOR |
57,816,966 | 94.297% |
WITHHELD | 3,496,553 | 5.703 |
Total | 61,313,519 | 100.00% |
票数 | 得票率 | |
为 |
57,816,966 | 94.297% |
被扣留 | 3,496,553 | 5.703 |
总计 | 61,313,519 | 100.00% |
Full details of all proposals are described in the Company's Management Information Circular available on the Company's website and on SEDAR at .
所有建议的全部详情载于本公司网站及SEDAR上的本公司管理资料通函,网址为。
Euro Sun's Board would like to express its gratitude to its shareholders for their continued support.
欧洲太阳报董事会对股东们的持续支持表示感谢。
About Euro Sun Mining Inc.
关于Euro Sun矿业公司
Euro Sun is a Toronto Stock Exchange listed mining company focused on the exploration and development of its 100%-owned Rovina Valley gold and copper project located in west central Romania, which hosts the second largest gold deposit in Europe.
EURO Sun是一家在多伦多证券交易所上市的矿业公司,专注于其位于罗马尼亚中西部的罗维纳山谷金矿和铜矿项目的勘探和开发,该项目拥有欧洲第二大金矿。
For further information about Euro Sun Mining, or the contents of this press release, please contact Investor Relations at info@eurosunmining.com
欲了解有关Euro Sun矿业公司的更多信息或本新闻稿的内容,请联系投资者关系部,电子邮件:info@Eurosunmining.com。
The TSX does not accept responsibility for the adequacy or accuracy of this news release.
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