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Annual General and Special Meeting of Shareholders of GCM Mining Corp. (the “Corporation”)

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GCM Mining Corp.
GCM Mining Corp.

REPORT OF VOTING RESULTS
(Pursuant to Section 11.3 of National Instrument 51-102)

TORONTO, June 15, 2022 (GLOBE NEWSWIRE) -- The following briefly describes the matters voted upon and the outcome of votes at the Corporation’s Annual General and Special Shareholder’s meeting held on Wednesday, June 15, 2022.

Item

Description of Matter

Outcome

Voted

Voted (%)

 

Fixing the number of directors at seven

Approved

49,373,903 For
228,895 Against

99.54%
0.46%

 

The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected:

 

 

 

 

Serafino Iacono

Approved

43,128,204 For
6,474,595 Withheld

86.95%
13.05%

 

Miguel de la Campa

Approved

49,334,382 For
268,417 Withheld

99.46%
0.54%

 

De Lyle Bloomquist

Approved

49,338,959 For
263,840 Withheld

99.47%
0.53%

 

Hernan Martinez

Approved

49,345,091 For
257,708 Withheld

99.48%
0.52%

 

Robert Metcalfe

Approved

42,702,900 For
6,899,899 Withheld

86.09%
13.91%

 

Jaime Perez Branger

Approved

49,351,093 For
251,706 Withheld

99.49%
0.51%

 

Belinda Labatte

Approved

45,292,319 For
4,310,480 Withheld

91.31%
8.69%

 

Appointment of KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors

Approved

54,569,887 For
210,512 Withheld

99.62%
0.38%

 

Approval and reconfirmation of the Corporation’s Shareholders’ Rights Plan dated as of January 2, 2019 between the Corporation and TSX Trust Company as Rights Agent, as more particularly described in the management information circular dated May 3, 2022

Approved

49,342,646 For
260,152 Against

99.48%
0.52%

Dated at the City of Toronto, Ontario this 15th day of June, 2021.

GCM MINING CORP.

“Amanda Fullerton”

________________
                
Amanda Fullerton
General Counsel & Secretary

For Further Information, Contact:

Mike Davies
Chief Financial Officer
(416) 360-4653
investorrelations@gcm-mining.com