Belo Sun Announces 2022 AGM Voting Results
30 Juin 2022 - 6:58PM
Belo Sun Mining Corp. (“Belo Sun” or the
“Company”) (TSX:BSX OTCQX:BSXGF) is pleased to provide the voting
results from the Annual General 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 24, 2022 for the 2022
annual meeting of shareholders of Belo Sun (the “Meeting”) were
elected as directors of the Company. Shareholders at the annual
meeting also approved the appointment of the Company's auditors. A
total of 61.39% of all of the issued and outstanding shares of Belo
Sun were represented at the Meeting.
Detailed results of the vote for the election of
directors held at the Meeting on June 30, 2022 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 |
Peter Tagliamonte |
98.881 |
1.119 |
Mark Eaton |
98.896 |
1.104 |
Peter Nixon |
98.813 |
1.187 |
Rui Botica Santos |
98.944 |
1.056 |
Carol Fries |
98.719 |
1.281 |
Ayesha Hira |
98.881 |
1.119 |
Shareholders voted 99.332% in favour of the
approval of the appointment of the Company’s auditors, with 0.668%
of shareholders withholding their vote on the appointment of
auditors.
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 shareholder 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.
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