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Wallbridge Mining Announces Voting Results from Annual Meeting of Shareholders

Nachrichtenquelle: globenewswire
13.05.2021, 20:28  |  185   |   |   

TORONTO, May 13, 2021 (GLOBE NEWSWIRE) -- Wallbridge Mining Company Limited (TSX:WM) (“Wallbridge” or the “Company”) held its Annual Meeting of Shareholders (the “Meeting”) on May 12, 2021.

A total of 509,649,058 shares or 64.58% of the outstanding shares of the Company were represented at the Meeting by proxy or in person. All of the matters submitted to the shareholders for approval as set out in the Company's notice of meeting and information circular dated April 1, 2021 were approved by the requisite majority of votes cast at the Meeting.

Voting on all matters was conducted by electronic ballot, with the results as follows:

Item 1: To Set the Number of Directors at Eight (8)

  Votes For Votes Against
 
  Number Percent Number Percent  
  485,431,920 99.370% 3,079,083 0.630%  

Item 2: Election of Directors

The following directors were elected until the next annual meeting of shareholders or until their successors are otherwise duly elected or appointed: Alar Soever, Faramarz (Marz) Kord, Parviz Farsangi, Janet Wilkinson, Jeffery Snow, Shawn Day, Anthony Makuch and Michael Pesner.

  Votes For Votes Withheld
  Number Percent Number Percent
Alar Soever 475,705,954 97.379% 12,805,049 2.621%
Faramarz (Marz) Kord 477,675,562 97.782% 10,835,441 2.218%
Parviz Farsangi 448,955,153 91.903% 39,555,850 8.097%
Janet Wilkinson 478,388,389 97.928% 10,122,614 2.072%
Jeffery Snow 479,200,280 98.094% 9,310,723 1.906%
Shawn Day 478,995,847 98.052% 9,515,156 1.948%
Anthony Makuch 476,834,465 97.610% 11,676,538 2.390%
Michael Pesner 455,470,385 93.236% 33,040,618 6.764%

Item 3: Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration

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Wallbridge Mining Announces Voting Results from Annual Meeting of Shareholders TORONTO, May 13, 2021 (GLOBE NEWSWIRE) - Wallbridge Mining Company Limited (TSX:WM) (“Wallbridge” or the “Company”) held its Annual Meeting of Shareholders (the “Meeting”) on May 12, 2021. A total of 509,649,058 shares or 64.58% of the …

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