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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.
Description of Matter
Fixing the number of directors at seven
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:
Miguel de la Campa
De Lyle Bloomquist
Jaime Perez Branger
Appointment of KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors
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
Dated at the City of Toronto, Ontario this 15th day of June, 2021.
GCM MINING CORP.
General Counsel & Secretary
For Further Information, Contact:
Chief Financial Officer