Apollo Announces 2021 AGM Voting Results
August 10 2021 - 04:57PM
Apollo Gold & Silver Corp.
(“
Apollo” or the “
Company")
(TSX.V: APGO, OTCQB: APGOF, Frankfurt: 6ZF) is pleased to announce
the voting results from its Annual General Meeting of holders
(“
Shareholders”) of common shares
(“
Common Shares”) the Company
held on August 10, 2021 (the “
Meeting”).
All the matters put forward before Shareholders
for consideration and approval as set out in the Company’s
management information circular dated July 9, 2021 (the
“Circular”) were approved by the requisite
majority of votes cast at the Meeting. In particular, Shareholders
approved the election of all director nominees. The board of
directors of the Company is now comprised as follows:
- Andrew
Bowering
- Simon Clarke
- Daryn Gordon
- Sean Bromley
- James Hynes
- Thomas
Peregoodoff
Shareholders also approved the appointment of
Davidson & Company LLP as auditor of the Company for the
ensuing year and the continuation of the Company’s 10% rolling
stock option plan.The total number of Common Shares represented by
Shareholders in person or by proxy at the Meeting was 11,537,554
Common Shares, representing 22.4% of the total issued and
outstanding Common Shares at the record date for the Meeting.
Pan American Election
The Company also announces that further to its
previously announced acquisition of the Waterloo Project (the
“Transaction”) from Pan American Minerals Inc.
(“Pan American”), Pan American has elected to
receive the final US$6,000,000 of consideration to be paid in
connection with the Transaction, in cash.
About Apollo Gold and Silver
Corp.
Apollo Gold and Silver Corp. has assembled an
experienced and technically strong leadership team who have joined
to advance world class precious metals projects in tier-one
jurisdictions. The Company is focused on advancing its portfolio of
three significant pure silver exploration and resource development
projects: the historical Waterloo and Langtry Projects, in San
Bernardino California and the Silver District Project in
Arizona.
ON BEHALF OF THE BOARD OF DIRECTORS
Tom PeregoodoffChief Executive Officer
For further information, please
contact:
Tom PeregoodoffChief Executive Officer Telephone: +1 (604)
428-6128tomp@apollogold.com
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.Cautionary Statement Regarding
“Forward-Looking” Information
Statements in this news release that are
forward-looking statements are subject to various risks and
uncertainties concerning the specific factors disclosed here and
elsewhere in the Company’s periodic filings with Canadian
securities regulators. When used in this news release, words such
as “will”, “could”, “plan”, “estimate”, “expect”, “intend”, “may”,
“potential”, “appear”, “should,” and similar expressions, are
forward-looking statements.
Although Apollo Gold and Silver Corp. has
attempted to identify important factors that could cause actual
results, performance or achievements to differ materially from
those contained in the forward-looking statements, there can be
other factors that cause results, performance or achievements not
to be as anticipated, estimated or intended. There can be no
assurance that such information will prove to be accurate or that
management’s expectations or estimates of future developments,
circumstances or results will materialize. As a result of these
risks and uncertainties, the results or events predicted in these
forward-looking statements may differ materially from actual
results or events.
Accordingly, readers should not place undue
reliance on forward-looking statements. The forward-looking
statements in this news release are made as of the date of this
news release, and the Company disclaims any intention or obligation
to update or revise such information, except as required by
applicable law.
Apollo Silver (TSXV:APGO)
Historical Stock Chart
From Feb 2024 to Mar 2024
Apollo Silver (TSXV:APGO)
Historical Stock Chart
From Mar 2023 to Mar 2024