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Sabina Gold & Silver Announces AGM Voting Results

Sabina Gold & Silver Announces AGM Voting Results

Sabina Gold&Silver宣佈年度股東大會投票結果
GlobeNewswire ·  2022/05/25 19:25

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.

温哥華,不列顛哥倫比亞省,2022年5月25日(環球通訊社)-Sabina Gold&Silver Corp.(多倫多證券交易所股票代碼:SBB,OTCQX:SGSVF)(Sabina或“公司”)根據多倫多證券交易所的要求,於2022年5月25日在不列顛哥倫比亞省温哥華舉行的混合年度股東大會上高興地宣佈了董事會選舉的投票結果。

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:

日期為2022年4月14日的《管理信息通函》所列董事獲提名人於大會上當選為本公司董事,任期至下屆股東周年大會為止。此外,還批准了審計師的任命以及公司採用新的章程。結果如下:

Total Eligible Votes: 526,968,031   Total Voted: 370,469,017 Total Voted %: 70.30%

合格總票數:526,968,031總票數:370,469,017總票數%: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 對於% 反對/
被扣留
反對/
預扣%
大衞·A·芬內爾 327,637,283 93.23% 23,804,228 6.77%
大衞·雷 350,676,099 99.78% 765,412 .22%
安娜·圖德拉 348,838,631 99.26% 2,602,880 .74%
D.布魯斯·麥克勞德 351,044,975 99.89% 396,536 .11%
安東尼·P·沃爾什 348,328,914 99.11% 3,112,596 .89%
趙利奧 350,260,240 99.66% 1,181,271 .34%
沃爾特·塞格斯沃斯 348,428,614 99.14% 3,012,897 .86%
安娜·埃爾-埃利安 341,923,337 97.29% 9,518,174 2.71%
畢馬威獲委任 369,959,909 99.86% 509,108 .14%
共享薪酬計劃解決方案 326,359,968 92.86% 25,081,543 7.14%
私募解決方案 178,099,752*不包括170,380,132張受限選票 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.

選出的8名被提名人將在公司董事會任職,直至下一屆年度股東大會或他們的繼任者被選舉或任命。

Voting results have been reported on .

投票結果已經公佈。

For further information please contact:     

欲瞭解更多信息,請聯繫:

Nicole Hoeller, Vice-President, Communications: 1 888 648-4218
  nhoeller@sabinagoldsilver.com
通聯部副總裁Nicole Hoeller: 1 888 648-4218
郵箱:nhoeller@sabinagoldsilver.com

This news release has been authorized by the undersigned on behalf of Sabina Gold & Silver Corp.

本新聞稿由簽署人代表Sabina Gold&Silver Corp.授權發佈。

Bruce McLeod, President & CEO
1800-555 Burrard Street, Vancouver, BC V7X 1M9
Tel 604 998-4175 Fax 604 998-1051

布魯斯·麥克勞德,總裁兼首席執行官
温哥華Burrard Street 1800-555,BC V7X 1M9
電話604 998-4175傳真604 998-1051


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