VANCOUVER, BC, June 15, 2021 /CNW/ - Josemaria Resources
Inc. (TSX: JOSE) (OMX: JOSE) (OTCQB: JOSMF) ("Josemaria
Resources" or the "Company") is pleased to announce that the
nominees listed in the information circular dated May 5, 2021 (the "Circular") for the
Annual General Meeting of the Shareholders of the Company (the
"Shareholders") held on June 15,
2021 (the "Meeting") were elected as directors of the
Company. Results of the vote for the election of directors held at
the Meeting earlier today are set out below. View PDF version.
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
Christine
Batruch
|
167,428,150
|
99.99
|
9,885
|
0.01
|
Paul
Conibear
|
167,430,895
|
100.00
|
7,140
|
0.00
|
Ashley
Heppenstall
|
167,360,301
|
99.95
|
77,734
|
0.05
|
Ron
Hochstein
|
166,330,852
|
99.34
|
1,107,183
|
0.66
|
Adam
Lundin
|
167,430,362
|
100.00
|
7,673
|
0.00
|
Wojtek
Wodzicki
|
167,430,250
|
100.00
|
7,785
|
0.00
|
In addition, Shareholders received the audited consolidated
financial statements of the Company for the year ended December 31, 2020, and approved all of the other
items of business detailed in the Circular and put forward at the
Meeting, namely:
- fixing the number of directors at six (6), with 100.00% of
Shareholders voting in favour; and
- appointing PricewaterhouseCoopers LLP, as auditor of the
Company for the ensuing year and authorizing the directors to fix
the auditor's remuneration, with 99.99% of Shareholders voting in
favour.
Full details of all the voting results for the Meeting are
available under the Company's profile on SEDAR at
www.sedar.com.
ABOUT JOSEMARIA
Josemaria Resources Inc. is a natural
resources company focused on developing its advanced stage, 100%
owned Josemaria Copper-Gold Project in the San Juan Province of
Argentina. A recently published
Feasibility Study (see "NI 43-101 Technical Report, Feasibility
Study for the Josemaria Copper-Gold Project, San Juan Province,
Argentina" dated effective
September 28, 2020 and filed on
November 5, 2020) demonstrates a
simple and conventional open pit copper-gold project with robust
economics and a rapid payback period. Josemaria is a Lundin Group
company and works in partnership with the Lundin Foundation to
execute best practices in responsible mineral development in
Argentina where the Lundins have a
30-year track record of value creation. The Company is a reporting
issuer in all Provinces of Canada
and its corporate head office is in Vancouver, BC. The Company's shares are listed
on the TSX and on Nasdaq Stockholm under the symbol "JOSE", and
trade on the OTCQB under the symbol "JOSMF".
ADDITIONAL INFORMATION
The information was submitted for publication, through the
agency of the contact person set out below, on June 15, 2021 at 5:00pm
EDT.
On behalf of Josemaria Resources,
Adam Lundin,
President and CEO
FOLLOW US:
Facebook:
https://www.facebook.com/josemariaresources
Twitter: https://twitter.com/josemariainc
Instagram: https://www.instagram.com/josemaria_resources/
LinkedIn: https://www.linkedin.com/company/josemariaresources/
WKN: A2PN5S / ISIN: CA48086P1009
SOURCE Josemaria Resources Inc.