Imperial Announces Voting Results for the Election of Directors
May 26 2022 - 6:19PM
Imperial Metals Corporation (the "Company")
(TSX:III) reports, in accordance with the policies of the Toronto
Stock Exchange, that the nominees listed in the management
information circular dated April 1, 2022 were elected as directors
of the Company at the Annual General Meeting of Shareholders (the
"Meeting").
Results of the vote for the election of
directors held at the Meeting on May 25, 2022 in Vancouver, British
Columbia are:
Name |
|
Votes For |
|
% |
|
Votes Withheld |
|
% |
Carolyn D. Anglin |
|
88,651,655 |
99.67 |
% |
|
294,291 |
0.33 |
% |
J. Brian Kynoch |
|
88,939,650 |
99.99 |
% |
|
6,296 |
0.01 |
% |
Pierre Lebel |
|
84,408,510 |
94.90 |
% |
|
4,537,436 |
5.10 |
% |
Larry G. Moeller |
|
88,658,805 |
99.68 |
% |
|
287,141 |
0.32 |
% |
Janine North |
|
88,654,356 |
99.67 |
% |
|
291,590 |
0.33 |
% |
James P. Veitch |
|
88,658,806 |
99.68 |
% |
|
287,140 |
0.32 |
% |
Edward A. Yurkowski |
|
88,864,381 |
99.91 |
% |
|
81,565 |
0.09 |
% |
A total of 89,559,926 common shares were voted
in connection with the Meeting, representing approximately 63.3% of
the issued and outstanding common shares of the Company. The
results of other matters considered at the Meeting are reported in
the Report of Voting Results, filed on SEDAR under the Company's
profile at www.sedar.com.
About Imperial
Imperial is a Vancouver based exploration, mine
development and operating company with holdings that include the
Mount Polley mine (100%), the Huckleberry mine (100%), the Red
Chris mine (30%). Imperial also holds a portfolio of 23 greenfield
exploration properties in British Columbia.
Company Contacts
Brian Kynoch | President |
604.669.8959Darb Dhillon | Chief Financial Officer
| 604.488.2658
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