VANCOUVER, BC, June 23,
2022 /CNW/ - Filo Mining Corp. (TSX: FIL)
(Nasdaq First North Growth Market: FIL) (OTCQX:
FLMMF) ("Filo Mining" or the "Company") is
pleased to announce the detailed voting results from the Annual
General and Special Meeting held on June 23,
2022 (the "Meeting"). View PDF
The Board of Directors would like to thank Mr. Lukas Lundin, who did not stand for re-election,
for his invaluable contributions to Filo Mining since inception.
Additionally, the Board is pleased to welcome Mr. William Lundin to the Company, who brings a
wealth of technical expertise having been involved in the natural
resource industry his entire life.
A total of 58,702,118 common shares of the 121,451,606 common
shares outstanding at the record date were voted at the Meeting,
representing 48.33% of the issued and outstanding common shares of
the Company at the record date.
Election of Directors
The number of directors was fixed at eight and each of the
following nominees set forth in the Company's management
information circular dated May 6,
2022, was elected as a director of the Company to hold
office until the next annual meeting of shareholders or until their
successors are elected or appointed:
Nominee
|
% Votes
For
|
% Votes
Withheld
|
Adam I.
Lundin
|
98.65
|
1.35
|
James
Beck
|
99.05
|
0.95
|
Wojtek A.
Wodzicki
|
95.03
|
4.97
|
Alessandro
Bitelli
|
99.61
|
0.39
|
Erin
Johnson
|
99.15
|
0.85
|
Carmel
Daniele
|
99.99
|
0.01
|
Phillip S. Brumit Sr.
|
98.10
|
1.90
|
William A. W.
Lundin
|
98.56
|
1.44
|
At the Meeting the shareholders also approved the reappointment of
PricewaterhouseCoopers, LLP as the auditor of the Company and
authorized the directors to fix the remuneration to be paid to the
auditor, 99.88% For and 0.12% Withheld.
The shareholders also approved certain amendments to the
incentive stock option plan of the Company, 99.97% For and 0.03%
Against and approved the unallocated stock options issuable
pursuant to the amended incentive stock option plan, 98.25% For and
1.75% Against.
About Filo Mining
Filo Mining is a Canadian exploration and development company
focused on advancing its 100% owned Filo del Sol copper-gold-silver
deposit located in Chile's Region
III and adjacent San Juan Province, Argentina. The Company's
shares are listed on the TSX and Nasdaq First North Growth Market
under the trading symbol "FIL", and on the OTCQX under the symbol
"FLMMF". Filo Mining is a member of the Lundin Group of
Companies.
On behalf of the board of directors of Filo Mining,
Jamie Beck, President and CEO
Filo Mining Corp.
Additional Information
The Company's certified adviser on the Nasdaq First North Growth
Market is Aktieinvest FK AB, +46 8 506 51703,
rutger.ahlerup@aktieinvest.se.
The information contained in this news release was accurate at
the time of dissemination, but may be superseded by subsequent news
release(s). The Company is under no obligation nor does it intend
to update or revise the forward-looking information, whether as a
result of new information, future events or otherwise.
This information was submitted by Filo Mining Corp. for
publication, through the agency of the contact person set out
below, on June 23, 2022 at
7:00 pm EDT.
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SOURCE Filo Mining Corp.