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Honey Badger Silver Announces 2022 AGM Voting Results and Shareholder Approval

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Honey Badger Silver Announces 2022 AGM Voting Results and Shareholder Approval

 

 

 

 

 

Honey Badger Silver Inc. (TSXV: TUF) is pleased to announce the voting results from the Company’s Annual General and Special Meeting of Shareholders held virtually on December 15, 2022.

 

Shareholders voted in favour of all matters brought before the meeting as follows:

  • Re-appointment of the current directors of the Company for the ensuing year: Chad Williams, Brian Briggs, Doug Eaton and John H. Hill;
  • Appointment of Jones & O’Connell LLP as the auditors of the Company for the ensuing year, and authorizing the Company’s directors to fix their remuneration;
  • Re-approval of the 10% rolling stock option plan, in accordance with stock exchange rules;
  • Approval of the amendment to the Articles of the Corporation to consolidate the issued and outstanding common shares on the basis of 1 new common share for every 5.7 old common shares of the Corporation, subject to TSX-V approval.

 

About Honey Badger Silver Inc.

 

Honey Badger Silver is a Canadian Silver company based in Toronto, Ontario focused on the acquisition, development and integration of accretive transactions of silver ounces. The company is led by a highly experienced leadership team with a track record of value creation backed by a skilled technical team. With a significant land position in Ontario’s historic Thunder Bay Silver District and advanced projects in southeast and south-central Yukon, including the Plata property 180 kms to the east of the Keno Hill silver district, Honey Badger Silver is positioning to be a top-tier silver company.

 

Posted December 16, 2022

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