Sabina Gold & Silver Announces AGM Voting Results
03 Junho 2021 - 5:51PM
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 June 3, 2021 in Vancouver, British
Columbia.
The director nominees as listed in the
Management Information Circular dated April 21, 2021 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: 347,860,808, Total Voted:
200,371,833 Total Voted %: 57.60%
Nominees |
For |
For % |
|
Against/Withheld |
Against/Withheld% |
|
Number of Directors |
178,454,366 |
99.75 |
% |
447,268 |
0.25 |
% |
David A. Fennell |
165,643,911 |
92.95 |
% |
13,257,723 |
7.41 |
% |
D. Bruce McLeod |
178,078,405 |
99.54 |
% |
823,229 |
0.46 |
% |
Anna Tudela |
178,094,108 |
99.55 |
% |
807,526 |
0.45 |
% |
David Rae |
168,020,914 |
93.92 |
% |
10,880,720 |
6.08 |
% |
Walter Segsworth |
177,879,285 |
99.43 |
% |
1,022,349 |
0.57 |
% |
Anna El-Erian |
175,658,904 |
98.19 |
% |
3,242,730 |
1.81 |
% |
Anthony P. Walsh |
175,837,952 |
98.29 |
% |
3,063,682 |
1.71 |
% |
Leo Zhao |
177,584,806 |
99.26 |
% |
1,316,828 |
0.74 |
% |
Appointment of Auditors |
199,973,124 |
99.80 |
% |
0 |
0 |
|
Other Business |
92,083,962 |
51.47 |
% |
86,817,672 |
48.53 |
% |
“On behalf of the Board of Directors, I would
like to take this opportunity to thank Jim Morton for his guidance
and support over the years, and we wish him well in his
retirement,” said Bruce McLeod, President & CEO.
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
www.sedar.com.
For further information please contact:
Nicole Hoeller, Vice-President, Communications: |
|
1 888
648-4218nhoeller@sabinagoldsilver.com |
|
|
|
This news release has been authorized by the
undersigned on behalf of Sabina Gold & Silver Corp.
Bruce McLeod, President & CEO1800-555 Burrard
Street, Vancouver, BC V7X 1M9Tel 604 998-4175 Fax 604
998-1051http://www.sabinagoldsilver.com
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