Uncategorized
Denarius Announces Voting Results of the Annual General and Special Meeting of Shareholders
Denarius Metals Corp. (TSX-V: DSLV) (OTCQB: DNRSF) is pleased to announce the voting results of the Annual General and Special Meeting of Shareholders. The detailed results of the votes for each matter acted upon are set out below:
| Item | Description of Matter | Outcome | Voted | Voted (%) |
| 1. | Fixing the number of directors at eight | Approved | For 94,789,653 Against 47,300 |
99.950% 0.050% |
| 2. | The election of the following individuals as directors of the Company to hold office until the next annual meeting of the Company or until their successors are appointed or elected: | |||
| Serafino Iacono | Approved | For 94,694,653 Withheld 142,300 |
99.850% 0.150% |
|
| Lombardo Paredes Arenas | Approved | For 93,944,653 Withheld 892,300 |
99.059% 0.941% |
|
| Paul Sparkes | Approved | For 94,718,653 Withheld 118,300 |
99.875% 0.125% |
|
| Jesus Perez | Approved | For 93,955,653 Withheld 881,300 |
99.071% 0.929% |
|
| Jerome (Gino) Vitale | Approved | For 94,694,653 Withheld 142,300 |
99.850% 0.150% |
|
| Francisco Sole | Approved | For 94,718,653 Withheld 118,300 |
99.875% 0.125% |
|
| Hernan Juan Jose Martinez Torres | Approved | For 94,694,653 Withheld 142,300 |
99.850% 0.150% |
|
| Federico Restrepo-Solano | Approved | For 94,718,653 Withheld 118,300 |
99.875% 0.125% |
|
| 3. | Appointment of KPMG LLP as auditors of the Company at a remuneration to be fixed by the directors | Approved | For 97,123,468 Withheld 5,300 |
99.995% 0.005% |
| 4. | Approval of an ordinary resolution approving the stock option plan of the Company which fixes the maximum aggregate number of shares for issuance under the plan at 10% of the issued and outstanding shares of the Company, on a rolling basis, as more particularly described in the management information circular of the Company dated September 19, 2022 (the “Circular”) | Approved | For 94,751,953 Against 85,000 |
99.910% 0.090% |
About Denarius
Denarius is a Canadian junior company engaged in the acquisition, exploration, development and eventual operation of mining projects in high-grade districts, with its principal focus on the Lomero-Poyatos Project in Spain. The Company also owns the Zancudo and Guia Antigua Projects in Colombia.
Posted October 20, 2022
MORE or "UNCATEGORIZED"
Doubleview Extends High-Grade Domains at Hat: H099 Returns 438m of 0.40% CuEq Including 52m of 1.02% CuEq, Expanding Mineralization Envelope Around Conceptual Pit Vertically and Laterally
Doubleview Gold Corp. (TSX-V: DBG) (OTCQB: DBLVF) (FSE: 1D4) is pleased to announce assay results f... READ MORE
December 5, 2025
Cosa Closes Upsized C$7.5 Million Private Placement
Cosa Resources Corp. (TSX-V: COSA) (OTCQB: COSAF) (FSE: SSKU) is pleased to announce that it ... READ MORE
December 5, 2025
Americas Gold and Silver Closes US$132.25 Million Bought Deal Financing
Americas Gold and Silver Corporation (TSX: USA) (NYSE American: USAS) is pleased to report that it h... READ MORE
December 5, 2025
1911 Gold Closes C$23 Million "Best Efforts" Life Offering & Private Placement and Provides Corporate Updates
1911 Gold Corporation (TSX-V: AUMB) (FRA: 2KY) is pleased to announce that it has completed its prev... READ MORE
December 5, 2025
Endeavour Silver Completes US$350 Million Offering of Convertible Senior Notes
Endeavour Silver Corp. (NYSE: EXK) (TSX: EDR) announced today the closing of its previously announce... READ MORE
December 5, 2025
