LARAMIDE RESOURCES LTD. A total of 62,096,585 common shares (the "Common Shares") were represented and all matters presented for approval at the Meeting have been duly authorized and approved. The nominees proposed by management were elected by shareholders on a show of hands. The detailed results of the management proxy votes received were as follows:
1A) Election of Director – Mr.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | % | Withheld | % |
43,619,931 | 95.01 | 2,289,630 | 4.99 |
1B) Election of Director – Mr.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | % | Withheld | % |
42,243,554 | 92.01 | 3,666,007 | 7.99 |
1C) Election of Director – Mr.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | % | Withheld | % |
42,206,631 | 91.93 | 3,702,930 | 8.07 |
1D) Election of Director – Mr.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | % | Withheld | % |
42,190,571 | 91.90 | 3,718,990 | 8.10 |
2) Appointment of
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | % | Withheld | % |
56,292,121 | 90.68 | 5,783,229 | 9.32 |
The motion was carried as an ordinary resolution on a show of hands.
3) Permit the Exercise of Certain Restricted Warrants
Shareholders of the Company were asked to consider, and if deemed advisable, to pass, with or without variation, a resolution authorizing, approving, and permitting the exercise of certain warrants issued pursuant to the Company's private placement of
The instructions given to validly appointed proxies in respect of the resolution were as follows:
Proxies Received | By Ballot | ||||||
For | % | Against | % | For | % | Against | % |
42,039,983 | 91.57 | 3,869,578 | 8.43 | 42,059,768 | 91.57 | 3,871,028 | 8.43 |
The motion was approved via a vote by ballot.
4) Approval of the Stock Option Plan
In accordance with the requirements of the TSX, every three years after adoption, all unallocated options, rights and other entitlements under a security-based compensation arrangement which does not have a fixed maximum number of securities issuable thereunder, must be approved by the majority of the issuer's security holders. This approval will be in effect for three years from the date of the Meeting.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
Proxies Received | By Ballot | ||||||
For | % | Against | % | For | % | Against | % |
41,565,683 | 90.54 | 4,343,878 | 9.46 | 41,585,468 | 90.54 | 4,345,328 | 9.46 |
The motion was approved via a vote by ballot.
The formal report on voting results with respect to all matters voted upon at the meeting is filed on SEDAR.
To learn more about Laramide, please visit the Company's website at www.laramide.com.
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