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 |
- Appointment of Auditor
MNP LLP, Chartered Professional Accountants, was appointed as auditor of the Corporation by voice vote. - 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
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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.