Belo Sun Announces 2024 AGM Voting Results
11 Junho 2024 - 6:00PM
Belo Sun Mining Corp. (“
Belo Sun”
or the “
Company”) (TSX:BSX OTCQX:BSXGF) is
pleased to provide the voting results from the Annual and Special
Meeting of shareholders in accordance with the policies of the
Toronto Stock Exchange.
The Company announces that the nominees listed
in the management proxy circular dated May 3, 2024 (the
“Circular”) for the 2024 annual and special
meeting of shareholders of Belo Sun (the
“Meeting”) were elected as directors of the
Company. Shareholders at the Meeting also approved the appointment
of the Company's auditors.
Detailed results of the vote for the election of
directors held at the Meeting on June 11, 2024 in Toronto, Ontario
are set out below.
Election of Directors
The shareholders approved the election as
directors of the persons listed below, based on the following
vote.
Nominee |
% Votes For |
% Votes Withheld |
Mark Eaton |
81.289 |
18.704 |
Carol Fries |
80.831 |
19.169 |
Peter Nixon |
80.645 |
19.355 |
Rui Botica Santos |
91.719 |
8.281 |
Ayesha Hira |
84.236 |
15.764 |
|
|
|
Shareholders voted 84.421% in favour of the
approval of the appointment of the Company’s auditors, with 15.579%
of shareholders withholding their vote on the appointment of
auditors.
Shareholders at the Meeting also approved the
Company’s stock option plan and all unallocated entitlements (the
“Stock Option Plan”), with 78.612% in favour and
21.388% against. A total of 277,051,976 common shares were voted in
connection at the Meeting, representing approximately 60.88% of the
issued and outstanding common shares of the Company.
Belo Sun's board would like to express its
gratitude to its shareholders for their high levels of
participation and support.
About the Company
Belo Sun is a Canadian-based mining company with
a portfolio of gold-focused properties in Brazil. The Company is
currently focused on the development of the Volta Grande Gold
Project. Belo Sun trades on the Toronto Stock Exchange under the
symbol “BSX” and on the OTCQX under the symbol “BSXGF”. For more
information, please visit www.belosun.com or contact Investor
Relations at +1 416 861-2262
Caution regarding forward-looking
information:
This press release contains "forward-looking
information" within the meaning of applicable Canadian securities
legislation. Forward-looking information includes, without
limitation, statements regarding the Meeting; voting results; and
the election of directors. Forward-looking information is subject
to known and unknown risks, uncertainties and other factors that
may cause the actual results, level of activity, performance or
achievements of the Company to be materially different from those
expressed or implied by such forward-looking information, including
risks inherent in the mining industry and risks described in the
public disclosure of the Company which is available under the
profile of the Company on SEDAR at www.sedar.com and on
the Company's website at www.belosun.com. Although the Company
has attempted to identify important factors that could cause actual
results to differ materially from those contained in
forward-looking information, there may be other factors that cause
results not to be as anticipated, estimated or intended. There can
be no assurance that such information will prove to be accurate, as
actual results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not
place undue reliance on forward-looking information. The Company
does not undertake to update any forward-looking information,
except in accordance with applicable securities laws.
Belo Sun Mining (TSX:BSX)
Gráfico Histórico do Ativo
De Nov 2024 até Dez 2024
Belo Sun Mining (TSX:BSX)
Gráfico Histórico do Ativo
De Dez 2023 até Dez 2024