VANCOUVER, British Columbia, June 15, 2022 (GLOBE NEWSWIRE) —( ; OTCQX: CXBMF) (the “Company” or “Calibre”) is pleased to announce that all matters submitted to shareholders for approval as set out in detail in the Company’s Management Information Circular dated May 6, 2022, were approved by the requisite majority of votes cast at its Annual General Meeting (“AGM”) held via live webcast. A total of 258,667,540 common shares of Calibre were represented by shareholders in person or by proxy at the AGM, representing 57.73% of the Company’s issued and outstanding common shares as at the record date of May 6, 2022.
Specifically, shareholders voted to approve:
- Election of the Board of Directors; and
- Re-appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s external auditors for 2022.
Detailed results of the voting are set out below:
Election of Directors
|Nominee||Outcome of Votes||Votes For||% For||Votes Withheld||% Withheld|
The directors will serve on the Board of Directors until the Company’s next AGM of shareholders.
Appointment of Auditors
|Outcome of Votes||Votes For||% For||Votes Withheld||% Withheld|
ON BEHALF OF THE BOARD
Darren Hall, President & Chief Executive Officer
For further information, please contact:
Senior Vice President Corporate Development & Investor Relations
T: (604) 628-1012
Calibre Mining is a Canadian-listed, Americas focused, growing mid-tier gold producer with a strong pipeline of development and exploration opportunities across Nevada and Washington in the USA, and Nicaragua. Calibre is focused on delivering sustainable value for shareholders, local communities and all stakeholders through responsible operations and a disciplined approach to growth. With a strong balance sheet, no debt, a proven management team, strong operating cash flow, accretive development projects and district-scale exploration opportunities Calibre will unlock significant value.
The post Calibre Announces Voting Results from Annual General Meeting appeared first on NXTmine.
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