VANCOUVER, BC, June 29,
2022 /CNW/ - Trevali Mining Corporation
("Trevali" or the "Company") (TSX: TV) (BVL: TV) (OTCQX: TREVF)
(Frankfurt:
4TI) announces the voting results from its Annual
General and Special Meeting of Shareholders (the "Meeting")
held on June 29, 2022.
Shareholders voted in
favour of all items of business before
the Meeting as follows:
|
Election of Directors
|
Votes
For
|
Votes Withheld
|
|
Jill V. Gardiner
|
33,215,006
(98.52%)
|
499,221
(1.48%)
|
|
Russell D. Ball
|
33,127,564
(98.26 %)
|
586,663
(1.74 %)
|
|
Aline Cote
|
33,135,738
(98.28 %)
|
578,489(1.72 %)
|
|
Johannes F. (Ricus) Grimbeek
|
33,095,836(98.17 %)
|
618,391(1.83 %)
|
|
Jeane L.
Hull
|
33,265,788(98.67 %)
|
448,439(1.33 %)
|
|
Dan Isserow
|
33,373,177(98.99 %)
|
341,050(1.01 %)
|
|
Nikola (Nick)
Popovic
|
32,987,896(97.85 %)
|
726,331(2.15 %)
|
|
Richard Williams
|
33,281,724(98.72 %)
|
432,503(1.28 %)
|
|
Appointment of Auditors
|
Votes For
|
Votes Withheld
|
|
To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company
for the ensuing year and to
authorize the directors to fix their
remuneration.
|
36,034,908
(99.97%)
|
9,228(0.03 %)
|
|
Stock Option
Plan
|
Votes For
|
Votes Against
|
|
To approve and
authorize all unallocated stock options, rights and other
entitlements issuable under the Company's amended and restated
stock option plan (the "Stock Option Plan") until June 29,
2025.
|
30,842,747(91.50 %)
|
2,864,229(8.50 %)
|
|
Share Unit
Plan
|
Votes For
|
Votes Against
|
|
To approve and
authorize all unallocated share units, rights and other
entitlements issuable under the Company's amended and restated
share unit plan (the "Share Unit Plan") and to confirm the Company
has the ability to issue shares from treasury to satisfy the
settlement of any unallocated share units issued until June 29,
2025.
|
30,915,996(91.76 %)
|
2,775,882(8.24 %)
|
|
Advisory Vote on Executive Compensation
|
Votes For
|
Votes Against
|
|
To adopt a
non-binding, advisory vote on the Company's approach to executive
compensation.
|
31,218,009(92.66 %)
|
2,474,064(7.34 %)
|
Detailed voting results for the Meeting
are available on SEDAR at www.sedar.com.
The Company's 2021 Audited Financial Statements are available at
https://trevali.com/investors/financials/. Shareholders may also
receive a copy of these Company documents without charge upon
request by e-mail at info@trevali.com.
About Trevali Mining
Corporation
Trevali is a global base-metals mining Company headquartered in
Vancouver, Canada. The bulk of
Trevali's revenue is generated from zinc and lead concentrate
production at its three operational assets: the 90%-owned Perkoa
Mine in Burkina Faso, the
90%-owned Rosh Pinah Mine in Namibia, and the wholly owned Caribou Mine in
northern New Brunswick, Canada. In
addition, Trevali owns the Halfmile and Stratmat Properties and the
Restigouche Deposit in New Brunswick,
Canada. Trevali also owns an effective 44% interest in the
Gergarub Project in Namibia. The
Company's growth strategy is focused on the exploration,
development, operation, and optimization of properties within its
portfolio, as well as other mineral assets it may acquire that fit
its strategic criteria. Trevali's vision is to be a responsible,
top-tier operator of long-life, low-cost mines in stable pro-mining
jurisdictions. Trevali is committed to socially responsible mining,
working safely, ethically, and with integrity. Integrating
responsible practices into its management systems, standards, and
decision-making processes is essential to ensuring everyone and
every community's long-term sustainability.
The shares of Trevali are listed on the TSX (symbol TV), the
OTCQX (symbol TREVF), the Lima Stock Exchange (symbol TV), and the
Frankfurt Exchange (symbol 4TI). For further details on Trevali,
readers are referred to the Company's website (www.trevali.com) and
to Canadian regulatory filings on SEDAR at www.sedar.com.
SOURCE Trevali Mining Corporation
