NorZinc Announces Results of Annual General Meeting of Shareholders
16 Juin 2022 - 1:32AM
PR Newswire (Canada)
NZC-TSX
NORZF-OTCQB
VANCOUVER, BC, June 15,
2022 /CNW/ - NorZinc Ltd. (TSX: NZC) (OTCQB:
NORZF) (the "Company" or "NorZinc") is pleased to
announce is pleased to report the voting results of the Annual
General Meeting of Shareholders (the "Meeting") held today,
June 15, 2022. A total of 374,128,137
common shares were voted, representing the votes attached to 49.40%
of all outstanding common shares. Shareholders voted in favour of a
motion to fix the number of directors for election at seven and in
favour of the election of all director nominees. The percentage of
votes cast for each director is as follows:
Directors
|
Votes For
|
Votes
Withheld
|
Outcome
|
Shelley
Brown
|
358,738,030
(99.65 %)
|
1,256,971
(0.35 %)
|
Elected
|
Rohan
Hazelton
|
358,641,502
(99.62 %)
|
1,353,499
(0.38 %)
|
Elected
|
Anita Perry
|
358,169,354
(99.49 %)
|
1,825,647
(0.51 %)
|
Elected
|
Ian R. Ward
|
358,094,381
(99.47 %)
|
1,900,620
(0.53 %)
|
Elected
|
John M.
Warwick
|
352,567,474
(97.94 %)
|
7,427,527
(2.06 %)
|
Elected
|
Gary A.
Sugar
|
347,455,338
(96.52 %)
|
12,539,663
(3.48 %)
|
Elected
|
Stephen
Flewelling
|
357,977,535
(99.44 %)
|
2,017,466
(0.56 %)
|
Elected
|
The shareholders voted in favour of the other matters including
to set the number of Directors to seven (7) and the appointment of
Auditors. Results are reported in the Report of Voting Results as
filed on SEDAR on June 15, 2022.
About NorZinc
NorZinc is a TSX-listed mine development Company trading under
the symbol "NZC" and on the OTCQB under the symbol "NORZF". NorZinc
is focused on developing its 100%-owned high-grade zinc-silver-lead
Prairie Creek Project, located in the Northwest Territories.
www.norzinc.com
SOURCE NorZinc Ltd.
Copyright 2022 Canada NewsWire
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