A total of 120,437,264 common shares were voted at the Annual Meeting, representing 72.4% of the votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of each of the items of business at the Annual Meeting as follows:
Votes For | % For | Votes Withheld | % Withheld | |
Election of Directors | ||||
Michael Haworth | 103,200,528 | 88.793% | 13,025,149 | 11.207% |
Christian Kargl-Simard | 116,161,677 | 99.945% | 64,000 | 0.055% |
Barry Murphy | 110,735,277 | 95.276% | 5,490,400 | 4.724% |
Melissa | 115,797,228 | 99.631% | 428,449 | 0.369% |
Paul Sweeney | 116,151,677 | 99.936% | 74,000 | 0.064% |
Mark Wellings | 116,151,677 | 99.936% | 74,000 | 0.064% |
Appointment of Auditor | ||||
Deloitte LLP | 120,421,264 | 99.987% | 16,000 | 0.013% |
Votes For | % For | Votes Against | % Against | |
Ratification of Share Compensation Plan | 110,219,577 | 94.832% | 6,006,100 | 5.168% |
Approval of Amendment to Share Compensation Plan | 89,484,895 | 93.338% | 6,386,910 | 6.662% |
Dr.
Detailed voting results for the 2022 Annual Meeting are available on SEDAR at www.sedar.com.
- Investors Exchange – Booth #3306 (close to the Core Shack) – with drill core from El Domo-Curipamba project
- Ecuador Day (
Monday, June 13 ) –MTCC North Building (room #202 CD) – Presentation on the El Domo-Curipamba project at11:00 am ET - Ecuador Open for Business Seminar (
Monday, June 13 ) – Hosted by the Government ofEcuador ,Adventus Mining's CEO will participate in a round table discussion on investments inEcuador Ecuador Night Reception (Tuesday, June 14 ) – Hosted by the Mining Chamber ofEcuador (CME – Cámara de Minería delEcuador )
For more information, please visit: https://adventusmining.com/events and https://www.pdac.ca/convention
About Adventus Mining
Neither the
This press release contains "forward -looking information" within the meaning of applicable Canadian securities laws. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, identified by words or phrases such as "believes", "anticipates", "expects", "is expected", "scheduled", "estimates", "pending", "intends", "plans", "forecasts", "targets", or "hopes", or variations of such words and phrases or statements that certain actions, events or results "may", "could", "would", "will", "should" "might", "will be taken", or "occur" and similar expressions) are not statements of historical fact and may be forward-looking statements.
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