1.
|
The shareholders of the Company (the "Shareholders") voted to appoint Crowe Mackay LLP as auditor of the Company until the next annual general meeting of the Company and the board of directors of the Company was authorized to fix their renumeration:
|
MATTER
|
OUTCOME OF VOTE
| |||
Outcome
|
% Votes
FOR
|
% Votes
AGAINST
|
% Votes
WITHHELD
| |
Appoint Crowe MacKay LLP as auditors of the Company for the ensuing year and authorize the directors to fix their remuneration
|
Carried
|
99.96
|
0.00
|
0.04
|
2.
|
The Shareholders voted to elect the following nominees as directors of the Company to hold office until the next annual general meeting of the Company or until his or her successor is elected or appointed, unless his office is earlier vacated in accordance with the provisions of the Articles of the Company or the Business Corporations Act (British Columbia).
|
MATTER
|
OUTCOME OF VOTE
| |||
Outcome
|
% Votes
FOR
|
% Votes
AGAINST
|
% Votes
WITHHELD
| |
Elect the following persons as directors of the Company until the next annual meeting: | ||||
Douglas Hurst
|
Carried
|
95.31
|
0.00
|
4.69
|
Collin Kettell
|
Carried
|
95.32
|
0.00
|
4.68
|
Denis Laviolette
|
Carried
|
99.43
|
0.00
|
0.57
|
Vijay Mehta
|
Carried
|
99.89
|
0.00
|
0.11
|
Raymond Threlkeld
|
Carried
|
99.91
|
0.00
|
0.09
|
NEWFOUND GOLD CORP255255
| |
Suite 1430, 800 West Pender Street, Vancouver, BC, V6C 2V6
|
1 |
3.
|
The Shareholders voted to approve the Company's amended stock option plan, as follows:
|
MATTER
|
OUTCOME OF VOTE
| |||
Outcome
|
% Votes
FOR
|
% Votes
AGAINST
|
% Votes
WITHHELD
| |
Ratify, confirm, and approve the Company's Amended Stock Option Plan
|
Carried
|
88.18
|
11.82
|
0.00
|
NEWFOUND GOLD CORP255255
| |
Suite 1430, 800 West Pender Street, Vancouver, BC, V6C 2V6
|
2
|
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New Found Gold Corp. published this content on 09 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2022 21:32:05 UTC.