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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 | 為 | 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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在新加坡,moomoo上的投資產品和服務是通過Moomoo Financial Singapore Pte. Ltd.提供,該公司受新加坡金融管理局(MAS)監管(牌照號碼︰CMS101000) ,持有資本市場服務牌照 (CMS) ,持有財務顧問豁免(Exempt Financial Adviser)資質。本內容未經新加坡金融管理局的審查。
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