Marathon Gold Announces Voting Results of Annual and Special Meeting

Nachrichtenquelle: globenewswire
10.08.2020, 22:50  |  123   |   |   

TORONTO, Aug. 10, 2020 (GLOBE NEWSWIRE) -- Marathon Gold Corporation (“Marathon” or the “Company”; TSX: MOZ) announced the results of voting at the Annual and Special Meeting of shareholders (“the Meeting”) held today, August 10, 2020.

The Company’s shareholders voted in favour of all matters brought before the Meeting. All the director nominees set out in the management information circular dated June 30, 2020 were elected as directors, to serve until the next meeting of shareholders of the Company. Details of voting are as follows:

  Votes
FOR
% of Votes
cast FOR
Votes
WITHHELD
% of Votes
cast WITHHELD
George D. Faught 88,274,221 92.58% 7,079,969 7.42%
Douglas H. Bache 88,382,386 92.69% 6,971,804 7.31%
James K. Gowans 90,541,208 94.95% 4,812,982 5.05%
Julian B. Kemp 88,061,131 92.35% 7,293,059 7.65%
Matthew L. Manson 88,540,221 92.85% 6,813,969 7.15%
Joseph G. Spiteri 88,080,431 92.37% 7,273,759 7.63%
Janice A. Stairs 88,516,121 92.83% 6,838,069 7.17%
         

The Company’s shareholders also approved the following resolutions: (1) Appointment of PricewaterhouseCoopers LLP as auditors; (2) Approval of the 2020 Amended and Restated Stock Option Plan; (3) Approval of the Equity-Based Share Unit Plan; and (4) Ratification of the Shareholders Rights Plan.

  Votes
FOR
% of Votes
cast FOR
Votes
WITHHELD/
AGAINST
% of Votes
cast WITHHELD/
AGAINST
Appointment of Auditors 104,392,544 98.82% 1,242,764 1.18%
Approval of 2020 Amended and Restated Stock Option Plan 75,209,011 78.87% 20,145,179 21.13%
Approval of Equity-Based Share Unit Plan 75,480,750 79.16% 19,873,440 20.84%
Ratification of Shareholders Rights Plan 88,472,638 92.78% 6,881,552 7.22%
         

Mr. Faught, Chairman of the Board stated: “On behalf of the Board of Directors we would like to thank our shareholders for their continued support of our development plans as we continue the transition to an experienced and skilled Management team and Board of Directors that is focused on building an open-pit mine and conventional milling operation at the Valentine Gold Project.” Mr. Faught commented further: “Phill Walford did not stand for re-election as a director this year. Phill is the former CEO and founder of Marathon Gold and was instrumental in leading the exploration team in the successful drilling programs at the Valentine Gold Camp and for the key role he played in expanding the resource profile and confirming the economic potential of the project. On behalf of the Board of Directors we thank Phill for his many years of service to the company and wish him well in the future.”

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