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Denarius Metals Announces Voting Results of the Annual General and Special Meeting of Shareholders

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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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