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     189  0 Kommentare Euro Sun Mining Inc. Announces 2024 AGM Voting Results and Other Updates

    TORONTO, June 17, 2024 (GLOBE NEWSWIRE) -- Euro Sun Mining Inc., (TSX: ESM) (“Euro Sun” or the “Company”) is pleased to provide the voting results from the Annual General and Special Meeting of shareholders in accordance with the policies of the Toronto Stock Exchange.

    The Company announces that the nominees listed in the management proxy circular dated May 10, 2024 (the “Circular”) for the 2024 annual general and special meeting of shareholders of the Company (the “Meeting”) were elected as directors of the Company. Shareholders at the Meeting also approved the appointment of the Company's auditors.

    Detailed results of the vote for the election of directors held at the Meeting on June 17, 2024 in Toronto, Ontario are set out below.

    Election of Directors

    The shareholders approved the election as directors of the persons listed below, based on the following vote.

    Nominee % Votes For % Votes Withheld
    Grant Sboros 96.215 3.785
    Neil Said 88.267 11.733
    Deborah Battiston 88.130 11.870
    Martin Schuermann 88.350 11.650


    Shareholders voted 94.715% in favour of the approval of the appointment of the Company’s auditors, with 5.285% of shareholders withholding their vote on the appointment of auditors.

    Shareholders at the Meeting also approved the Company’s share incentive plan (the “Share Incentive Plan”), with 79.914% in favour and 20.086% against. A total of 34,040,199 common shares were voted in connection at the Meeting, representing approximately 10.62% of the issued and outstanding common shares of the Company.

    Euro Sun’s board would like to express its gratitude to its shareholders for their participation and support.

    Amendment to Royalty Agreement and Re-payment of Debenture

    The Company is pleased to announce that it has entered into an amendment (the “Amendment”) to the net smelter return royalty agreement (the “Agreement”) with certain purchasers (together, the “Holder”) for the Company’s Rovina Valley Project (the “Property”), pursuant to which the remaining payments owing under the Agreement are to be paid (a) US$660,000 on June 14, 2024 (the “Initial Final Payment”) and (b) the remainder by September 30, 2024. In connection with the Amendment and the Initial Final Payment, the Company has repaid all principal owing under the secured debenture of the Company dated December 6, 2023.

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    Euro Sun Mining Inc. Announces 2024 AGM Voting Results and Other Updates TORONTO, June 17, 2024 (GLOBE NEWSWIRE) - Euro Sun Mining Inc., (TSX: ESM) (“Euro Sun” or the “Company”) is pleased to provide the voting results from the Annual General and Special Meeting of shareholders in accordance with the policies of the …