Golden Metal Resources PLC Result of AGM (1999X)
18 Décembre 2023 - 5:35PM
UK Regulatory
TIDMGMET
RNS Number : 1999X
Golden Metal Resources PLC
18 December 2023
18 December 2023
Golden Metal Resources plc
('Golden Metal' or the 'Company')
Result of AGM
Golden Metal Resources plc (LON:GMET OTCQB:GMTLF), a strategic
mineral exploration and development company focused on Nevada, USA,
announces the results of its AGM held today.
All 7 resolutions put to members were passed on a poll.
Resolutions 1 to 6 were passed as ordinary resolutions and
resolution7 was passed as a special resolution.
The results of the poll (including proxy votes) are outlined in
the table below.
The number of votes cast for and against each of the resolutions
proposed and the number of votes withheld (including proxy votes)
were as follows:
Resolution Votes for % Votes Votes % Votes Votes
Cast against Cast withheld
Resolution 1 (Ordinary)
To receive the
report and accounts
for the year ended
30 June 2023 55,043,849 100% 0 0% 0
----------- -------- --------- -------- ----------
Resolution 2 (Ordinary)
To re-appoint Jason
Thomas Starzecki
as a director of
the Company 55,043,849 100% 0 0% 0
----------- -------- --------- -------- ----------
Resolution 3 (Ordinary)
To re-appoint Oliver
Friesen as a director
of the Company 55,043,849 100% 0 0% 0
----------- -------- --------- -------- ----------
Resolution 4 (Ordinary)
To re-appoint PKF
Littlejohn LLP
as auditor of the
Company 55,043,849 100% 0 0% 0
----------- -------- --------- -------- ----------
Resolution 5 (Ordinary)
To authorise the
directors to determine
the fees payable
to the auditor 55,043,849 100% 0 0% 0
----------- -------- --------- -------- ----------
Resolution 6 (Ordinary)
To authorise the
directors to allot
equity 55,043,849 100% 0 0% 0
----------- -------- --------- -------- ----------
Resolution 7 (Special)
To disapply pre-emption
rights 55,043,849 99.98% 10,000 0.02% 0
----------- -------- --------- -------- ----------
As at 18 December 2023, there were 85,617,902 ordinary shares in
issue. Shareholders are entitled to one vote per share. Votes
withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a
resolution.
The full text of each resolution is available in the Notice of
Annual General Meeting, published on the Company's website.
For further information visit www.goldenmetalresources.com or
contact the following:
Golden Metal Resources plc Tel: +44 (0) 20 7583 8304
Oliver Friesen (CEO)
Cairn Financial Advisers LLP Tel: +44 20 7213 0880
Nominated Adviser
Sandy Jamieson/Jo Turner/Louise
O'Driscoll
--------------------------
First Equity Limited Tel: +44 20 7374 2212
Broker
Jonathan Brown/Jason Robertson
--------------------------
THE PROJECTS
Pilot Mountain Project
The Pilot Mountain project is an advanced exploration and
mineral resource definition stage project located in Mineral County
in western Nevada. The project covers an area of 14.80 km2 (3,656.1
acres) and is located 200km southeast of Reno and 18km east of
Mina, Nevada. It is well situated for the supply of power, water
and skilled labour and proximity to transport infrastructure in
Mineral County and is centred around four existing mineral
deposits: Garnet; Good Hope; Gunmetal and Desert Scheelite, all of
which possess significant skarn-style tungsten-copper-silver-zinc
mineralisation. The Pilot Mountain project consists of 176 active
lode mining claims and 4 filed mill site claims. The four mill site
claims filed at the former Dunham mill site have secure access to
groundwater supply sufficient for the proposed project.
Kibby Basin Lithium Project
The Kibby Basin Project covers two claim packages which are
prospective for lithium brine mineralisation. The southern claim
package is less than 250m from a 2022 drillhole which returned a
significant interval (169m) of lithium brine mineralisation which
was determined to be open in all directions. The Project is less
than 5km to the southeast of the Company's flagship Pilot Mountain
Project.
Golconda Summit Project
Golden Metal is the operator of the Golconda Summit project,
which is held under an earn-in right to acquire up to 100 per cent.
of the project from the mineral claim owner pursuant to an option
agreement. The Golconda Summit project is an exploration stage gold
and silver project located in Humboldt County and situated at the
confluence of the Getchell and Battle Mountain - Eureka
metallogenic trends, and consists of 44 lode mining claims,
covering a total area of approximately 3.22 km2 (795.4 acres)
located approximately 27km east of Winnemucca.
Garfield Project
The Garfield Project is an exciting copper-gold-silver prospect
consisting of 39 lode mining claims covering 3.23 km(2) (797.9
acres) located in Mineral County, Nevada, approximately 14km due
east of the town of Hawthorne and 120km due west-northwest of
Tonopah. Exploration to date has included detailed geochemical
sampling and follow up analysis which highlighted the presence of
both skarn-type and porphyry style mineralisation and alteration at
the 'High-Grade Zone'. Further mapping, prospecting and rock
sampling was recently completed with results confirming presence of
high-grade copper, silver and gold mineralisation.
Stonewall Project
The Stonewall project is an exploration stage gold-silver
property prospective for epithermal gold-silver mineralisation. The
property consists of 19 lode mining claims covering 1.59 km2 (392.5
acres) located on the northern flank of Stonewall Mountain, on the
western edge of the Nellis Airforce Range Restricted Access Area,
in Nye County, Nevada, approximately 24km south-east of the
historic gold mining town of Goldfield and 60km due south of
Tonopah.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGNKFBNABDDNBD
(END) Dow Jones Newswires
December 18, 2023 11:35 ET (16:35 GMT)
Golden Metal Resources (LSE:GMET)
Graphique Historique de l'Action
De Avr 2024 à Mai 2024
Golden Metal Resources (LSE:GMET)
Graphique Historique de l'Action
De Mai 2023 à Mai 2024