TORONTO, May 31, 2023
/CNW/ - Laramide Resources Ltd. ("Laramide" or the
"Company") (TSX: LAM) (ASX: LAM) (OTCQX: LMRXF) is pleased
to announce the results of its annual and special meeting of
shareholders (the "Meeting") held on Tuesday, May 30, 2023, in Toronto.
A total of 90,446,193 common shares of the Company ("Common
Shares") were represented and all matters presented for approval at
the Meeting have been duly authorized and approved. Shareholders
voted in favour of all matters brought before the Meeting, as
follows:
(i) election of all management nominees to
the Board of Directors of the Company;
(ii) appointment of RSM Canada LLP as
auditors of the Company for the ensuing year and authorization of
the directors to fix their remuneration;
(iii) renewal of the stock option plan of
the Company.
The five nominees proposed by management were elected by
shareholders, with the detailed results for the election of
directors of the management proxy votes received, including those
at the meeting, were as follows:
|
Name
|
Shares Voted For
(#)
|
Shares Voted For
(%)
|
Shares Against
(#)
|
Shares Against
(%)
|
|
John Booth
|
67,567,125
|
84.48
|
12,415,706
|
15.52
|
|
Marc
Henderson
|
70,684,070
|
88.37
|
9,298,761
|
11.63
|
|
Jacqueline
Allison
|
75,870,276
|
94.86
|
4,112,555
|
5.14
|
|
Raffi
Babikian
|
70,182,827
|
87.75
|
9,800,004
|
12.25
|
|
Scott
Patterson
|
75,946,431
|
94.95
|
4,036,400
|
5.05
|
The formal report on voting results with respect to all matters
voted upon at the meeting is filed on SEDAR.
About Laramide Resources:
Laramide is focused on exploring and developing high-quality
uranium assets in Australia and
the western United States. The
Company's portfolio comprises five advanced uranium projects in
districts with historical production or superior geological
prospectivity. Each asset has been carefully chosen for its size
and production potential, and all are considered late-stage,
low-technical risk projects.
The Westmoreland Project in Queensland, Australia, is one of the largest
uranium development assets held by a junior mining company. This
project has a PEA that describes an economically robust, open-pit
mining project with a mine life of 13 years. Additionally,
the adjacent Murphy Project in the Northern Territory of
Australia is a greenfield asset
that Laramide strategically acquired to control the majority of the
mineralized system along the Westmoreland trend.
In the United States,
Laramide's assets include the NRC licensed Crownpoint-Churchrock
Uranium Project, which is proposed to be developed using in-situ
recovery ("ISR") production methodology. The Company also owns the
La Jara Mesa Project in the historic Grants mining district of
New Mexico and an underground
project, called La Sal, in Lisbon
Valley, Utah.
SOURCE Laramide Resources Ltd.
