Detailed results of the votes held by ballot at the AGM are set out below:
Nominee | Total Votes Cast | Total Votes Cast For | Votes Withheld | % For | % Withheld | |||||
168,237,306 | 148,777,455 | 19,459,851 | 88.43 | 11.57 | ||||||
168,237,306 | 167,953,128 | 284,178 | 99.83 | 0.17 | ||||||
168,237,306 | 167,923,985 | 313,321 | 99.81 | 0.19 | ||||||
168,237,306 | 163,716,837 | 4,520,469 | 97.31 | 2.69 | ||||||
168,237,306 | 157,399,647 | 10,837,659 | 93.56 | 6.44 | ||||||
168,237,306 | 167,920,914 | 316,392 | 99.81 | 0.19 | ||||||
168,237,306 | 163,086,778 | 5,150,528 | 96.94 | 3.06 | ||||||
Total Votes Cast | Total Votes Cast For | Total Votes Cast Against | % For | % Against | ||||||
Stock Option Plan | 168,237,306 | 150,226,001 | 18,011,305 | 89.29 | 10.71 | |||||
Amended Share Unit Plan | 168,237,306 | 159,825,964 | 8,411,342 | 95.00 | 5.00 | |||||
Amended Deferred Share Unit Plan | 168,237,306 | 161,789,452 | 6,447,854 | 96.17 | 3.83 | |||||
Non-binding Resolution on the Company’s Executive Compensation | 168,237,306 | 166,291,793 | 1,945,513 | 98.84 | 1.16 |
The Board and
Please join President & CEO
Webcast: http://services.choruscall.ca/links/ascot20220623.html
Telephone: toll free
ON BEHALF OF THE BOARD OF DIRECTORS OF
“Derek C. White”, President and CEO
For further information contact:
VP,
dstewart@ascotgold.com
778-725-1060 ext. 1024
About
Ascot is a Canadian-based exploration and development company focused on re-starting the past producing historic Premier gold mine, located in
For more information about the Company, please refer to the Company’s profile on SEDAR at www.sedar.com or visit the Company’s web site at www.ascotgold.com, or for a virtual tour visit www.vrify.com under
Cautionary Statement Regarding Forward-Looking Information
All statements and other information contained in this press release about anticipated future events may constitute forward-looking information under Canadian securities laws ("forward-looking statements"). Forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "believe", "plan", "estimate", "expect", "targeted", "outlook", "on track" and "intend" and statements that an event or result "may", "will", "should", "could" or "might" occur or be achieved and other similar expressions. All statements, other than statements of historical fact, included herein are forward-looking statements, including statements in respect of the pursuit of alternative project financing solutions, the advancement and development of the PGP and the timing related thereto, the exploration of the Company’s properties and management’s outlook for the remainder of 2022 and 2023. These statements involve known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking statements, including risks associated with the business of Ascot; risks related to exploration and potential development of Ascot's projects; business and economic conditions in the mining industry generally; fluctuations in commodity prices and currency exchange rates; uncertainties relating to interpretation of drill results and the geology, continuity and grade of mineral deposits; the need for cooperation of government agencies and indigenous groups in the exploration and development of properties and the issuance of required permits; the need to obtain additional financing to develop properties and uncertainty as to the availability and terms of future financing; the possibility of delay in exploration or development programs and uncertainty of meeting anticipated program milestones; uncertainty as to timely availability of permits and other governmental approvals; risks associated with COVID-19 including adverse impacts on the world economy, construction timing and the availability of personnel; and other risk factors as detailed from time to time in Ascot's filings with Canadian securities regulators, available on Ascot's profile on SEDAR at www.sedar.com including the Annual Information Form of the Company dated
Source:
2022 GlobeNewswire, Inc., source