(via TheNewswire)
Results of Annual and Special General Meeting
TheAnnual and Special General Meeting of Shareholders (the "Meeting") of the Company was held on
Total Voting Shares
A total of25,168,117shares representing 37.41% of the issued capital were voted at the annual meeting. No shares or proxies were disqualified.
Election of the Board of Directors
The following directors were re-elected with the vote totals noted.
----------------------------------------------------- |Directors |Votes For |Votes Withheld| |---------------------------------------------------| |Maurice Giroux |24,540,667(100.00%)|4,220 (<0.01%)| |---------------------------------------------------| |John Cumming |24,540,667(100.00%)|4,220 (<0.01%)| |---------------------------------------------------| |John Ryan |24,540,667(100.00%)|4,220 (<0.01%)| |---------------------------------------------------| |François |24,540,667(100.00%)|4,220 (<0.01%)| |Lalonde | | | |---------------------------------------------------| |Lauren McCrae |24,540,667(100.00%)|4,220 (<0.01%)| |---------------------------------------------------| |Yassine Belkabir|24,540,667(100.00%)|4,220 (<0.01%)| -----------------------------------------------------
Appointment of Auditor
The shareholders also approved the appointment of
Incentive Stock Option Plan
The shareholders also approved the Company's rolling incentive stock option plan.
ABOUT
The Company has recently completed the acquisition of 90% of the Tichka Est gold property in
For further information please contact:
Email:stellarafricagoldinformation@gmail.com Email:mgiroux.stellar@gmail.com
Additional information is available on the Company’s website atwww.stellarafricagold.com.
On Behalf of the Board
President & CEO
This release contains certain "forward-looking information" under applicable Canadian securities laws. Forward-looking information reflects the Company’s current internal expectations or beliefs and is based on information currently available to the Company. In some cases forward-looking information can be identified by terminology such as "may", "will", "should", "expect", "intend", "plan", "anticipate", "believe", "estimate", "projects", "potential", "scheduled", "forecast", "budget" or the negative of those terms or other comparable terminology. Forward looking information contained in this news release includes, without limitation, statements relating to the completion of the Opawica Transaction and the exploration and development potential of the Balandougou II permit. Forward looking information are based on assumptions made by the Company. Many of these assumptions are based on factors and events that are not within the control of the Company, and there is no assurance they will prove to be correct or accurate. Risk factors that could cause actual results to differ materially from those predicted herein include, without limitation: the failure of Stellar to obtain TSX-V approval of the Opawica Transaction, the failure of Mosaic to complete the Mosaic Concurrent Financing, that the business prospects and opportunities of the Company will not proceed as anticipated; changes in the global prices for gold or certain other commodities (such as diesel, aluminum and electricity); changes in
Neither the
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Copyright (c) 2020 TheNewswire - All rights reserved., source