share_log

Euro Sun Announces 2022 Annual Meeting Results

Euro Sun Announces 2022 Annual Meeting Results

歐洲太陽報公佈2022年年會結果
GlobeNewswire ·  2022/06/16 17:20

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.

多倫多,2022年6月16日(環球通訊社)--Euro Sun礦業公司(多倫多證券交易所股票代碼:ESM)(“歐元太陽報“或”公司)根據多倫多證券交易所的政策,報告提交給股東批准的所有事項,詳見日期為2022年5月17日的公司2022年股東年會管理信息通告(會議本公司共有61,313,519股普通股由股東親自或委派代表出席會議,佔本公司已發行及已發行普通股的34.67%。

Specifically, shareholders voted to approve:

具體來説,股東投票批准了:

  • Election of the Board of Directors; and
  • Re-appointment of McGovern Hurley LLP as the Company's external auditors for 2022.
  • 選舉董事會;以及
  • 再次任命麥戈文·赫爾利律師事務所為公司2022年的外聘審計師。

Detailed results of the voting are set out below:

投票的詳細結果如下:

Election of Directors

選舉董事

The shareholders approved the election as directors of the persons listed below, based on the following vote.

根據以下投票結果,股東批准選舉以下所列人士為董事。

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 投票贊成 % 扣留的選票 %
G·斯科特·摩爾 30,632,367 51.712 28,604,343 48.288
伊娃·貝利西莫 45,326,827 76.518 13,909,883 23.482
丹尼·卡洛 45,273,749 76.429 13,962,961 23.571
大衞·C·丹齊格 30,724,059 51.867 28,512,651 48.133
布魯斯·漢弗萊 45,273,844 76.429 13,962,866 23.571
保羅·J·佩羅 45,286,163 76.449 13,950,547 23.551
彼得·武卡諾維奇 45,330,402 76.524 13,906,308 23.476

Re-Appointment of Auditors

重新委任核數師

  Number of Votes Percentage of Votes
FOR
57,816,966 94.297%
WITHHELD 3,496,553 5.703
Total 61,313,519 100.00%
票數 得票率

57,816,966 94.297%
被扣留 3,496,553 5.703
總計 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 .

所有建議的全部詳情載於本公司網站及SEDAR上的本公司管理資料通函,網址為。

Euro Sun's Board would like to express its gratitude to its shareholders for their continued support.

歐洲太陽報董事會對股東們的持續支持表示感謝。

About Euro Sun Mining Inc.

關於Euro Sun礦業公司

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是一家在多倫多證券交易所上市的礦業公司,專注於其位於羅馬尼亞中西部的羅維納山谷金礦和銅礦項目的勘探和開發,該項目擁有歐洲第二大金礦。

For further information about Euro Sun Mining, or the contents of this press release, please contact Investor Relations at info@eurosunmining.com

欲瞭解有關Euro Sun礦業公司的更多信息或本新聞稿的內容,請聯繫投資者關係部,電子郵件:info@Eurosunmining.com。

The TSX does not accept responsibility for the adequacy or accuracy of this news release.

多倫多證券交易所不對本新聞稿的充分性或準確性承擔責任。


声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
    搶先評論