Sabina Gold & Silver Announces AGM Voting Results
June 05 2020 - 7:00AM
Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or
the “Company”), in accordance with Toronto Stock Exchange
requirements, is pleased to announce the voting results for
election of its Board of Directors at its hybrid Annual General and
Special Meeting of Shareholders held on June 4, 2020 in Vancouver,
British Columbia.
The director nominees as listed in the
Management Information Circular dated April 22, 2020 were elected
as directors of the Company at the meeting to serve until the next
Annual General Meeting. In addition, the appointment of auditors as
well as the Company’s adoption of new Articles were approved. The
results are as follows:
Total Eligible Votes: 298,213,292, Total Voted:
185,859,227 Total Voted %: 62.32%
Nominees |
For |
For % |
Against/ Withheld |
Against/ Withheld% |
Number of Directors |
156,223,066 |
99.77% |
356,532 |
0.23% |
David A. Fennell |
155,548,115 |
99.34% |
1,031,483 |
0.66% |
D. Bruce McLeod |
156,225,723 |
99.77% |
353,875 |
0.23% |
James N. Morton |
155,042,967 |
99.02 % |
1,536,631 |
0.98% |
David Rae |
156,229,423 |
99.78% |
350,175 |
0.22% |
Walter Segsworth |
156,219,323 |
99.77% |
360,275 |
0.23% |
Anna Stylianides |
155,535,713 |
99.33% |
1,043,885 |
0.67% |
Anthony P. Walsh |
156,216,273 |
99.77% |
363,325 |
0.23% |
Leo Zhao |
155,433,123 |
99.27% |
1,146,475 |
0.73% |
Appointment of Auditors |
184,918,240 |
99.84% |
296,359 |
0.16% |
Approval of new Articles |
144,862,798 |
92.52% |
11,716,800 |
7.48% |
“On behalf of the Board of Directors, I would
like to take this opportunity to thank Rick Howes for his guidance
and support over the years, and we wish him well in his retirement.
We look forward to working with David Rae and welcome him to the
Board.” Said Bruce McLeod, President & CEO
The eight elected nominees will serve on the
Company's board of directors until the next annual meeting of
shareholders or until their successors are elected or
appointed.
Voting results have been reported on
www.sedar.com.
For further information please contact:
Nicole
Hoeller, Vice-President, Communications: |
1 888
648-4218 |
|
nhoeller@sabinagoldsilver.com |
This news release has been authorized by the
undersigned on behalf of Sabina Gold & Silver Corp.
Bruce McLeod, President & CEO 1800-555
Burrard Street, Vancouver, BC V7X 1M9 Tel 604
998-4175 Fax 604 998-1051
http://www.sabinagoldsilver.com
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