GLOBEX MINING ENTERPRISES INC.

June 23, 2022

TO:

Ontario Securities Commission

Alberta Securities Commission

Autorité des marchés financiers

British Columbia Securities Commission

RE:

Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 -

Continuous Disclosure Obligations ("NI 51-102")

Following the annual and special meeting of shareholders of Globex Mining Enterprises Inc. (the "Corporation") held on June 23, 2022 (the "Meeting"), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:

1. Election of Directors

A ballot was held with respect to the election of directors. The five individuals named below were elected as directors of the Corporation until the next annual meeting of shareholders, with the following results:

Nominee

Votes For

Votes Withheld

Jack Stoch

17,372,089

25,918

Dianne Stoch

15,655,707

1,742,300

Ian Atkinson

12,827,007

4,571,000

Chris Bryan

15,622,007

1,776,000

Johannes H. C. van Hoof

17,383,707

14,300

  1. Appointment of Auditor
    MNP LLP, Chartered Professional Accountants, was appointed as auditor of the Corporation by voice vote.
  2. 2022 Directors' Deferred Share Unit Plan

A resolution in the form annexed as Schedule B to the Corporation's management information circular dated May 17, 2022 (the "Circular"), approving the 2022 Directors' Deferred Share Unit Plan of the Corporation, was adopted on a vote by ballot as follows:

Votes For

Votes Against

Number

%

Number

%

17,204,914

98.89

193,093

1.11

- 2 -

4. 2022 Executive Deferred Share Unit Plan

A resolution in the form annexed as Schedule C to the Circular, approving the 2022 Executive Deferred Share Unit Plan of the Corporation, was adopted on a vote by ballot as follows:

Votes For

Votes Against

Number

%

Number

%

15,395,314

88.49

2,002,693

11.51

GLOBEX MINING ENTERPRISES INC.

(signed) Jack Stoch

Jack Stoch

President and CEO

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Globex Mining Enterprises Inc. published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 16:33:04 UTC.