Alio Gold Announces Voting Results of Annual General and Special Shareholders Meeting
28 Junho 2019 - 8:00AM
Alio Gold Inc (TSX, NYSE AMERICAN: ALO) (“Alio
Gold” or the “Company”), reports the voting results from its annual
general and special meeting of shareholders held today in
Vancouver, British Columbia (the “Meeting”). Each of the matters
voted upon at the Meeting is described in detail in the Company’s
Information Circular dated May 27, 2019, which is available on the
Company’s website at, www.aliogold.com, and on SEDAR and EDGAR.
AGM Results
All matters outlined in the management proxy
circular were approved. In addition to approving amendments to the
Company’s stock option plan (votes for: 97.59%; votes against:
2.41%) and approving unallocated entitlements under the stock
option plan (votes for: 97.68%; votes against 2.32%), shareholders
also approved the re-election of all directors nominated in the
2019 management information circular. A total of 43,382,308 common
shares or 51.21% of the issued and outstanding common shares were
represented in person or by proxy at the meeting. Detailed results
are as follows:
Nominee |
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
Mark D. Backens |
29,900,059 |
98.39 |
% |
490,808 |
1.61 |
% |
George Brack |
29,852,330 |
98.23 |
% |
538,538 |
1.77 |
% |
Stephen Lang |
29,805,456 |
98.07 |
% |
585,412 |
1.93 |
% |
John Mansanti |
29,851,101 |
98.22 |
% |
539,766 |
1.78 |
% |
Paula Rogers |
29,827,847 |
98.15 |
% |
563,020 |
1.85 |
% |
David Whittle |
29,858,886 |
98.25 |
% |
531,980 |
1.75 |
% |
In addition, at the Meeting, the appointment of
Deloitte LLP, Chartered Accountants, as auditors was also approved
(votes for: 98.84%; votes withheld: 1.16%).
The formal report on voting results with respect to all maters
voted upon at the Meeting will be filed on SEDAR at
www.sedar.com.
The Company thanks long-standing board members
Jose Vizquerra and Bryan Coates for their years of service to the
Company including their important leadership as committee chairs
and Mr. Coates’ significant contribution as board chair. The
Company also thanks Tim Baker for his brief but valuable
contribution.
About Alio Gold
Alio Gold is a gold mining company, focused on
production, exploration and development of gold mining projects in
Mexico and the USA. Its principal assets include its 100%-owned and
operating San Francisco Mine in Sonora, Mexico, its 100%-owned and
operating Florida Canyon Mine in Nevada, USA and its 100%-owned
development stage Ana Paula Project in Guerrero, Mexico. The
Company also has a portfolio of other exploration properties
located in Mexico and the USA.
Source: ALO
For further information, please
contact:Mark BackensPresident &
CEO604-682-4002info@aliogold.com
Neither the TSX nor its Regulation Services
Provider (as that term is defined in the policies of the TSX) nor
the New York Stock Exchange American accepts responsibility for the
adequacy or accuracy of this news release.
Alio Gold (AMEX:ALO)
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