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"
Elevation Gold Reports Financial Results for Year Ended December 31, 2023, including $66.4M in Total Revenue
Elevation Gold Mining Corporation (TSX-V: ELVT) (OTCQB: EVGDF) i... READ MORE
April 18, 2024
Reunion Gold Announces the Signing of a Mineral Agreement With the Government of Guyana for Its Oko West Project
Reunion Gold Corporation (TSX-V: RGD; OTCQX: RGDFF) is pleased to announ... READ MORE
April 18, 2024
Drilling Confirms 4 km of Favourable Corridor at Lynx Gold Trend
Puma Exploration Inc. (TSX-V: PUMA) (OTCQB: PUMXF) is thrilled to... READ MORE
April 18, 2024
Grid Metals Intersects 7 m at 1.28% Li2O at over 125 m Below the Previously Deepest Drill Holes at Donner Lake; Provides Project Update
Grid Metals Corp. (TSX-V:GRDM) (OTCQB:MSMGF) is pleased to announ... READ MORE
April 18, 2024
Azimut and SOQUEM Cut Thick Spodumene Pegmatites at Galinée, James Bay Region, Quebec
Azimut Exploration Inc. (TSX-V: AZM) (OTCQX: AZMTF) is pleased ... READ MORE
April 18, 2024
