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Mawson Announces Results of Annual General Meeting

VANCOUVER, BC / ACCESSWIRE / November 29, 2021 / Mawson Gold Limited ("Mawson" or the "Company") (TSX:MAW)(FSE:MXR)(OTC PINK:MWSNF) announces the voting results from the Company's Annual General Meeting of Shareholders held on Monday, November 29, …

VANCOUVER, BC / ACCESSWIRE / November 29, 2021 / Mawson Gold Limited ("Mawson" or the "Company") (TSX:MAW)(FSE:MXR)(OTC PINK:MWSNF) announces the voting results from the Company's Annual General Meeting of Shareholders held on Monday, November 29, 2021 (the "Meeting"). A total of 112,786,656 common shares were voted, representing 43.96% of the Company's issued and outstanding common shares. Shareholders voted in favor of all the items of business before the Meeting, including setting the number of directors at six (6) and for the re-election of Michael Hudson, David Henstridge, Noora Ahola, Colin Maclean and Philip Williams as directors for the ensuing year and also elected Ivan Fairhall as director. The Company welcomes Mr. Fairhall as a director.

Mr. Nick DeMare did not stand for re-election. The Board of Directors thanks Mr. DeMare for his valuable and dedicated service as director and looks forward to continuing to work with Mr. DeMare in his capacity as CFO of the Company.

The percentage of votes cast for each director is as follows:

Nominee
Votes For % For Votes Withheld % Withheld
Michael Hudson
112,768,210 99.98 18,446 0.02
Ivan Fairhall
112,768,210 99.98 18,446 0.02
David Henstridge
111,603,420 98.95 1,183,236 1.05
Colin Maclean
112,769,210 99.98 17,446 0.02
Noora Ahola
101,616,920 90.10 11,169,736 9.90
Philip Williams
112,768,210 99.98 18,446 0.02

In addition, shareholders approved the re-appointment of D&H Group LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year at the remuneration to be fixed by the directors of the Company. No other business was put forth before the Meeting.

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29.11.2021, 20:40  |  116   |   |   

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Mawson Announces Results of Annual General Meeting VANCOUVER, BC / ACCESSWIRE / November 29, 2021 / Mawson Gold Limited ("Mawson" or the "Company") (TSX:MAW)(FSE:MXR)(OTC PINK:MWSNF) announces the voting results from the Company's Annual General Meeting of Shareholders held on Monday, November 29, …

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