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VANCOUVER, BC, Aug. 18, 2022 /PRNewswire/ – Elevation Gold Mining Corporation (TSX.V: ELVT) (OTCQX:EVGDF) (the “Company” or “Elevation Gold”) is pleased to announce that all matters submitted to shareholders for approval as set out in the detail of the Company’s Management information Circular dated July 13, 2022were approved by the requisite majority of votes cast at its Annual General Meeting (“AGM”). A total of 36,024,003 common shares of the Company were represented by shareholders in person or by proxy at the AGM, representing 32.63% of the Company’s issued and outstanding common shares as at the record date of July 13, 2022.
Specifically, shareholders voted to approve:
- Election of the Board of Directors nominated;
- Re-appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s external auditors for 2022; and
- Approval of the Company’s new 10% rolling equity incentive plan.
Detailed results of the voting are set out below:
|
Motions |
Outcome of Votes |
Number of Shares |
Percentage of Votes Cast |
||||
|
For |
Against |
Withheld |
For |
Against |
Withheld |
||
|
Number of Directors (5) |
Carried |
35,416,155 |
607,848 |
0 |
98.31% |
1.69% |
0.00% |
|
Douglas Hurst |
Carried |
| |||||
Full story available on Benzinga.com
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