Sabina Gold & Silver Announces AGM Voting Results
26 Mai 2022 - 1:22AM
Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or
the “Company”), in accordance with Toronto Stock Exchange
requirements, is pleased to announce the voting results for
election of its Board of Directors at its hybrid Annual General
Meeting of Shareholders held on May 25, 2022 in Vancouver, British
Columbia.
The director nominees as listed in the
Management Information Circular dated April 14, 2022 were elected
as directors of the Company at the meeting to serve until the next
Annual General Meeting. In addition, the appointment of auditors as
well as the Company’s adoption of new Articles were approved. The
results are as follows:
Total Eligible Votes: 526,968,031
Total Voted: 370,469,017 Total Voted %: 70.30%
Nominees |
For |
For % |
Against/Withheld |
Against/Withheld% |
David A. Fennell |
327,637,283 |
93.23% |
23,804,228 |
6.77% |
David Rae |
350,676,099 |
99.78% |
765,412 |
.22% |
Anna Tudela |
348,838,631 |
99.26% |
2,602,880 |
.74% |
D. Bruce McLeod |
351,044,975 |
99.89% |
396,536 |
.11% |
Anthony P. Walsh |
348,328,914 |
99.11% |
3,112,596 |
.89% |
Leo Zhao |
350,260,240 |
99.66% |
1,181,271 |
.34% |
Walter Segsworth |
348,428,614 |
99.14% |
3,012,897 |
.86% |
Anna El-Erian |
341,923,337 |
97.29% |
9,518,174 |
2.71% |
Appointment of KPMG |
369,959,909 |
99.86% |
509,108 |
.14% |
Share Compensation Plan Resolution |
326,359,968 |
92.86% |
25,081,543 |
7.14% |
Private Placement Resolution |
178,099,752 *Not including 170,380,132 votes restricted |
98.36% |
2,961,627 |
1.64% |
The eight elected nominees will serve on the
Company's board of directors until the next annual meeting of
shareholders or until their successors are elected or
appointed.
Voting results have been reported on
www.sedar.com.
For further information please contact:
Nicole
Hoeller, Vice-President, Communications: |
1 888
648-4218 |
|
nhoeller@sabinagoldsilver.com |
This news release has been authorized by the
undersigned on behalf of Sabina Gold & Silver Corp.
Bruce McLeod, President & CEO1800-555 Burrard
Street, Vancouver, BC V7X 1M9Tel 604 998-4175 Fax 604
998-1051http://www.sabinagoldsilver.com
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