TSXV: ARTG
VANCOUVER, BC, Aug. 11, 2021 /CNW/ - Artemis Gold Inc. (TSXV:
ARTG) ("Artemis" or the "Company") is pleased to
announce the voting results at its Annual General Meeting of
shareholders ("the Meeting") held on August
10, 2021.
The Company's shareholders voted in favour of all matters
brought before the Meeting. All director nominees set out in the
Management Information Circular dated June
29, 2021 were elected as directors, to serve until the next
meeting of shareholders of the Company or until their successors
are elected or appointed. Details of voting are as follows:
|
Votes FOR
|
% of
Votes cast
FOR
|
Votes WITHHELD
|
% of
Votes cast
WITHELD
|
Steven
Dean
|
112,693,061
|
98.40%
|
1,838,045
|
1.20%
|
Ryan
Beedie
|
114,525,198
|
99.99%
|
5,908
|
0.01%
|
David
Black
|
98,540,228
|
86.04%
|
15,990,878
|
13.96%
|
William
Armstrong
|
114,524,198
|
99.99%
|
6,908
|
0.01%
|
Elise Rees
|
113,926,798
|
99.47%
|
604,338
|
0.53%
|
Lisa
Ethans
|
114,507,861
|
99.98%
|
23,245
|
0.02%
|
Janis
Shandro
|
114,508,661
|
99.98%
|
22,445
|
0.02%
|
The Company's shareholders also appointed PricewaterhouseCoopers
LLP as auditor of the Company for the ensuing year at a
remuneration to be fixed by the directors, as follows:
|
Votes FOR
|
% of
Votes cast
FOR
|
Votes WITHHELD
|
% of
Votes cast
WITHELD
|
Appointment of
Auditors
|
93,208,143
|
79.89%
|
23,459,321
|
20.11%
|
The Company's shareholders also authorized, ratified, confirmed
and approved the Company's Stock Option Plan, as follows:
|
Votes FOR
|
% of
Votes cast
FOR
|
Votes AGAINST
|
% of
Votes cast
AGAINST
|
Stock Option
Plan
|
102,881,374
|
89.83%
|
11,649,732
|
10.17%
|
ARTEMIS GOLD INC.
On behalf of the Board of Directors
"Steven Dean"
Chairman and Chief Executive Officer
+1 604 558 1107
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE Artemis Gold Inc.