Ascot Resources Announces Results of Annual General Meeting Held June 22, 2023
22 Juin 2023 - 9:00PM
Ascot Resources Ltd. (
TSX: AOT; OTCQX:
AOTVF) (“
Ascot” or the
“
Company”) reports that at its annual general
meeting (the "AGM") held today, June 22, 2023, Ascot's Shareholders
approved by majority: to elect all seven directors standing for
election; to re-appoint PricewaterhouseCoopers LLP as the Company's
auditor; and the philosophy and design of the Company’s executive
compensation.
Detailed results of the votes held by ballot at
the AGM are set out below:
Nominee |
Total VotesCast For |
VotesWithheld |
%For |
%Withheld |
Stephen Altmann |
288,190,948 |
376,073 |
99.87 |
0.13 |
William Bennett |
273,174,059 |
15,392,962 |
94.67 |
5.33 |
Indi Gopinathan |
288,122,126 |
444,895 |
99.85 |
0.15 |
José Marún |
288,153,235 |
413,786 |
99.86 |
0.14 |
Don Njegovan |
276,775,298 |
11,791,723 |
95.91 |
4.09 |
Andree St-Germain |
286,899,000 |
1,668,021 |
99.42 |
0.58 |
Rick Zimmer |
283,458,948 |
5,108,073 |
98.23 |
1.77 |
|
Total VotesCast For |
Total Votes CastAgainst |
%For |
%Against |
Non-binding Resolution on the Company’s Executive Compensation |
255,328,800 |
33,238,221 |
88.48 |
11.52 |
The Board of Directors and Derek White,
President and CEO, extend their thanks to the Shareholders of the
Company for their continued support.
Please join President & CEO Derek White for
a presentation via webcast at 1:15 PM PST for the results of the
AGM and an overview of Ascot’s progress and plans in 2023. Please
join 5 to 10 minutes prior to the scheduled time.
Webcast:
https://services.choruscall.ca/links/ascot20230622.html
To dial in: Canada/USA toll
free: 1-800-319-4610; International toll:
+1-604-638-5340
On behalf of the Board of Directors of
Ascot Resources Ltd.“Derek C. White”President &
CEO
For further information
contact:
David Stewart, P.Eng.VP, Corporate Development
& Shareholder Communications dstewart@ascotgold.com
778-725-1060 ext. 1024
About Ascot Resources Ltd.
Ascot is a Canadian junior exploration and
development company focused on re-starting the past producing
Premier gold mine, located on Nisga’a Nation Treaty Lands, in
British Columbia’s prolific Golden Triangle. Ascot shares trade on
the TSX under the ticker AOT. Concurrent with progressing the
development of Premier, the Company continues to successfully
explore its properties for additional high-grade underground
resources. Ascot is committed to the safe and responsible
development of Premier in collaboration with Nisga’a Nation as
outlined in the Benefits Agreement.
For more information about the Company, please
refer to the Company’s profile on SEDAR at www.sedar.com or visit
the Company’s web site at www.ascotgold.com, or for a virtual tour
visit www.vrify.com under Ascot Resources.
The TSX has not reviewed and does not accept
responsibility for the adequacy or accuracy of this release.
Cautionary Statement Regarding
Forward-Looking Information
All statements and other information contained
in this press release about anticipated future events may
constitute forward-looking information under Canadian securities
laws ("forward-looking statements"). Forward-looking statements are
often, but not always, identified by the use of words such as
"seek", "anticipate", "believe", "plan", "estimate", "expect",
"targeted", "outlook", "on track" and "intend" and statements that
an event or result "may", "will", "should", "could" or "might"
occur or be achieved and other similar expressions. All statements,
other than statements of historical fact, included herein are
forward-looking statements, including statements in respect of the
advancement and development of the PGP and the timing related
thereto, the exploration of the Company’s properties and
management’s outlook for the remainder of 2023 and beyond. These
statements involve known and unknown risks, uncertainties and other
factors that may cause actual results or events to differ
materially from those anticipated in such forward-looking
statements, including risks associated with the business of Ascot;
risks related to exploration and potential development of Ascot's
projects; business and economic conditions in the mining industry
generally; fluctuations in commodity prices and currency exchange
rates; uncertainties relating to interpretation of drill results
and the geology, continuity and grade of mineral deposits; the need
for cooperation of government agencies and indigenous groups in the
exploration and development of properties and the issuance of
required permits; the need to obtain additional financing to
develop properties and uncertainty as to the availability and terms
of future financing; the possibility of delay in exploration or
development programs and uncertainty of meeting anticipated program
milestones; uncertainty as to timely availability of permits and
other governmental approvals; risks associated with COVID-19
including adverse impacts on the world economy, construction timing
and the availability of personnel; and other risk factors as
detailed from time to time in Ascot's filings with Canadian
securities regulators, available on Ascot's profile on SEDAR at
www.sedar.com including the Annual Information Form of the Company
dated March 23, 2023 in the section entitled "Risk Factors".
Forward-looking statements are based on assumptions made with
regard to: the estimated costs associated with construction of the
Project; the timing of the anticipated start of production at the
Project; the ability to maintain throughput and production levels
at the Premier Mill; the tax rate applicable to the Company; future
commodity prices; the grade of Resources and Reserves; the ability
of the Company to convert inferred resources to other categories;
the ability of the Company to reduce mining dilution; the ability
to reduce capital costs; and exploration plans. Forward-looking
statements are based on estimates and opinions of management at the
date the statements are made. Although Ascot believes that the
expectations reflected in such forward-looking statements and/or
information are reasonable, undue reliance should not be placed on
forward-looking statements since Ascot can give no assurance that
such expectations will prove to be correct. Ascot does not
undertake any obligation to update forward-looking statements. The
forward-looking information contained in this news release is
expressly qualified by this cautionary statement.
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