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Denarius Announces Voting Results of the Annual General and Special Meeting of Shareholders Held
Denarius (TSX-V: DSLV) 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 to be acted upon are set out below:
| Item | Description of Matter | Outcome | Voted | Voted (%) |
| 1. | Fixing the number of directors at seven | Approved | For 99,365,170 Against 19,100 |
99.981% 0.019% |
| 2. | The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected: | |||
| Serafino Iacono | Approved | For 99,366,170 Withheld 18,100 |
99.982% 0.018% |
|
| Lombardo Paredes Arenas | Approved | For 99,355,170 Withheld 29,100 |
99.971% 0.029% |
|
| Paul Sparkes | Approved | For 99,368,270 Withheld 16,000 |
99.984% 0.016% |
|
| Jeffrey Couch | Approved | For 99,383,270 Withheld 1,000 |
99.999% 0.001% |
|
| Jesus Perez | Approved | For 99,373,170 Withheld 11,100 |
99.989% 0.011% |
|
| Gino Vitale | Approved | For 99,375,270 Withheld 9,000 |
99.991% 0.009% |
|
| Francisco Sole | Approved | For 99,362,170 Withheld 22,100 |
99.978% 0.022% |
|
| 3. | Appointment of KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors | Approved | For 99,507,225 Withheld 9,000 |
99.991% 0.009% |
| 4. | Approval of an ordinary resolution reapproving the stock option plan of the Corporation which fixes the maximum aggregate number of shares for issuance under the plan at 10% of the issued and outstanding shares of the Corporation, as more particularly described in the management information circular of the Corporation dated October 4, 2021 (the “Circular”) | Approved | For 99,347,070 Against 37,200 |
99.963% 0.037% |
| 5. | Approval of a special resolution to alter the Corporation’s Notice of Articles to remove the application of the Pre-existing Company Provisions as defined in the Business Corporations Act (British Columbia) from the Corporation, as more particularly described in the Circular | Approved | For 99,375,270 Against 9,000 |
99.991% 0.009% |
| 6. | Approval of a special resolution to delete and cancel the Corporation’s current Articles in their entirety and create and adopt new Articles including the adoption of new special rights and restrictions attached to the Preference Shares of the Corporation, as more particularly described in the Circular | Approved | For 98,610,269 Against 774,001 |
99.221% 0.779% |
About Denarius
Denarius is a Canadian-listed public 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 and the Guia Antigua Project in Colombia. The Company also owns the Zancudo Project in Colombia which is currently being explored by IAMGOLD Corp. pursuant to an option agreement for the exploration and potential purchase of an interest in the project.
Posted November 5, 2021
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