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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
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