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Denarius Metals Announces Voting Results of the Annual General and Special Meeting of Shareholders
Denarius Metals Corp. (TSX-V: DSLV) (OTCQX: DNRSF) is pleased to announce the voting results of the Annual General and Special Meeting of Shareholders held today. 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 five | Approved | For 24,777,159 Against 27,732 |
99.89% 0.11% |
| 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 24,715,099 Withheld 89,792 |
99.64% 0.36% |
|
| Paul Sparkes | Approved | For 24,547,749 Withheld 257,142 |
98.96% 1.04% |
|
| Francisco Sole | Approved | For 24,697,749 Withheld 107,142 |
99.57% 0.43% |
|
| Hernan Juan Jose Martinez Torres | Approved | For 24,697,749 Withheld 107,142 |
99.57% 0.43% |
|
| Federico Restrepo-Solano | Approved | For 24,700,749 Withheld 104,142 |
99.58% 0.42% |
|
| 3. | Appointment of KPMG LLP as auditors of the Company at a remuneration to be fixed by the directors | Approved | For 25,339,106 Withheld 110,808 |
99.57% 0.43% |
| 4. | Approval of an ordinary resolution reapproving 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 May 4, 2023 | Approved | For 24,738,931 Against 65,960 |
99.73% 0.27% |
About Denarius Metals
Denarius Metals is a Canadian junior company engaged in the acquisition, exploration, development and eventual operation of polymetallic mining projects in high-grade districts, with its principal focus on the Lomero Project in Spain. The Company signed a definitive option agreement with Europa Metals Ltd. in November 2022 pursuant to which Europa has granted Denarius Metals two options to acquire up to an 80% ownership interest in the Toral Zn-Pb-Ag Project, Leon Province, Northern Spain. The Company’s 100%-owned Zancudo Project in Colombia provides an opportunity to develop near-term production and cash flow through local contract miners and long-term growth through exploration.
Posted June 8, 2023
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