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 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)
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|
|Faramarz (Marz) Kord||477,675,562||97.782%||10,835,441||2.218%|
Item 3: Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration