Appointment of Board and Executive
At the Meeting, shareholders voted in favour of Erdene management’s nominees to the board of directors, with details of the proxy voting results as follows:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
106,055,900 | 100.00 | 0 | 0.00 | |
Dr. | 106,055,900 | 100.00 | 0 | 0.00 |
105,755,900 | 99.72 | 300,000 | 0.28 | |
105,755,900 | 99.72 | 300,000 | 0.28 | |
100,091,780 | 94.38 | 5,964,120 | 5.62 | |
106,048,245 | 99.99 | 7,655 | 0.01 | |
106,055,900 | 100.00 | 0 | 0.00 | |
106,019,900 | 99.97 | 36,000 | 0.03 |
Following the Meeting, Erdene’s board of directors appointed its officers for the coming year, namely: President and Chief Executive Officer –
Auditor Re-Appointed
About Erdene
Forward-Looking Statements
Certain information regarding Erdene contained herein may constitute forward-looking statements within the meaning of applicable securities laws. Forward-looking statements may include estimates, plans, expectations, opinions, forecasts, projections, guidance or other statements that are not statements of fact. Although Erdene believes that the expectations reflected in such forward-looking statements are reasonable, it can give no assurance that such expectations will prove to have been correct. Erdene cautions that actual performance will be affected by a number of factors, most of which are beyond its control, and that future events and results may vary substantially from what Erdene currently foresees. Factors that could cause actual results to differ materially from those in forward-looking statements include the ability to obtain required third party approvals, market prices, exploitation and exploration results, continued availability of capital and financing and general economic, market or business conditions. The forward-looking statements are expressly qualified in their entirety by this cautionary statement. The information contained herein is stated as of the current date and is subject to change after that date. The Company does not assume the obligation to revise or update these forward-looking statements, except as may be required under applicable securities laws.
NO REGULATORY AUTHORITY HAS APPROVED OR DISAPPROVED THE CONTENTS OF THIS RELEASE
Erdene Contact Information
Phone: | (902) 423-6419 |
Email: | info@erdene.com |
Twitter: | https://twitter.com/ErdeneRes |
Facebook: | https://www.facebook.com/ErdeneResource |
LinkedIn: | https://www.linkedin.com/company/erdene-resource-development-corp-/ |
YouTube: | https://www.youtube.com/channel/UCILs5s9j3SLmya9vo2-KXoA |
Source:
2021 GlobeNewswire, Inc., source