Almonty (the “Company”) Annual General and Special Meeting of Shareholders Report of Voting Results
In accordance with Section 11.3 of National Instrument 51-102, Continuous Disclosure Obligations, the following is a report of the matters voted on at the Company’s Annual General and Special Meeting of Shareholders held on
Common Shares represented at the Meeting: |
121,514,694 |
|
Total issued and outstanding Common Shares as at Record Date: |
252,589,498 |
|
Total Shareholders Voted by Proxy: |
76 |
|
Percentage of issued and outstanding Common Shares represented: |
48.11% |
(a) Number of Directors
The resolution fixing the number of directors of the Company at six (6) was passed.
(b) Election of Directors
The six (6) nominees proposed as directors were elected to hold office until the next annual meeting of shareholders or until his successor is duly elected or appointed. The shares were voted as follows:
|
Votes For |
|
% For |
|
Votes Withheld |
|
% Withheld |
|
|
|
|
|
|
||||
|
121,319,043 |
|
99.84% |
|
195,651 |
|
0.16% |
|
Daniel D’Amato |
121,423,603 |
|
99.93% |
|
91,091 |
|
0.07% |
|
|
121,502,865 |
|
99.99% |
|
11,829 |
|
0.01% |
|
|
121,339,505 |
|
99.86% |
|
175,189 |
|
0.14% |
|
|
121,212,362 |
|
99.75% |
|
302,332 |
|
0.25% |
|
|
121,295,124 |
|
99.89% |
|
128,409 |
|
0.11% |
(c) Appointment of Auditor
The resolution in respect of the re-appointment of
(d) Approval of Amendment of 700,000 Insider Warrants
The resolution in respect of the approval of the Amendment of 700,000 Insider Warrants, as more particularly described in the Management Information Circular filed on SEDAR on
(e) Approval of Amendment of 714,285 Warrants
The resolution in respect of the approval of the Amendment of 714,285 Warrants, as more particularly described in the Management Information Circular filed on SEDAR on
(f) Special Business - Approval of Unallocated Entitlements under The Company’s 2020 Restricted Share Unit Plan
The resolution in respect of the approval of unallocated entitlements under the Company’s 2020 Restricted Share Unit Plan, as more particularly described in the Management Information Circular filed on SEDAR on
(signed) “Lewis Black”
Chairman, President and Chief Executive Officer
View source version on businesswire.com: https://www.businesswire.com/news/home/20240628294081/en/
Chairman, President and CEO
+1 647 438-9766
info@almonty.com
Source: