The Conversation (0)
June 16, 2022
The following briefly describes the matters voted upon and the outcome of votes at the Corporation’s Annual General and Special Shareholder’s meeting held on Wednesday, June 15, 2022.
| Item | Description of Matter | Outcome | Voted | Voted (%) |
| Fixing the number of directors at seven | Approved | 49,373,903 For 228,895 Against | 99.54% 0.46% | |
| The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected: | ||||
| Serafino Iacono | Approved | 43,128,204 For 6,474,595 Withheld | 86.95% 13.05% | |
| Miguel de la Campa | Approved | 49,334,382 For 268,417 Withheld | 99.46% 0.54% | |
| De Lyle Bloomquist | Approved | 49,338,959 For 263,840 Withheld | 99.47% 0.53% | |
| Hernan Martinez | Approved | 49,345,091 For 257,708 Withheld | 99.48% 0.52% | |
| Robert Metcalfe | Approved | 42,702,900 For 6,899,899 Withheld | 86.09% 13.91% | |
| Jaime Perez Branger | Approved | 49,351,093 For 251,706 Withheld | 99.49% 0.51% | |
| Belinda Labatte | Approved | 45,292,319 For 4,310,480 Withheld | 91.31% 8.69% | |
| Appointment of KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors | Approved | 54,569,887 For 210,512 Withheld | 99.62% 0.38% | |
| Approval and reconfirmation of the Corporation’s Shareholders’ Rights Plan dated as of January 2, 2019 between the Corporation and TSX Trust Company as Rights Agent, as more particularly described in the management information circular dated May 3, 2022 | Approved | 49,342,646 For 260,152 Against | 99.48% 0.52% |
Dated at the City of Toronto, Ontario this 15th day of June, 2021.
GCM MINING CORP.
“Amanda Fullerton”
________________
Amanda Fullerton
General Counsel & Secretary
For Further Information, Contact:
Mike Davies
Chief Financial Officer
(416) 360-4653
investorrelations@gcm-mining.com
Source
GCM:CA
Alert Options
No alert set
INN Article Notification
Alert Option
You will be notified when this event occurs. No additional settings needed.
14 September 2021
GCM Mining
Mid-Tier Latin American Gold Producer
Mid-Tier Latin American Gold Producer Keep Reading...
20h
Heritage Confirms High-Grade Gold Mineralization at The Melba Project Returning 15.57g/t Au over 9m from 43m, Including: 28.98g/t Au over 4.80m
Heritage Mining Ltd. (CSE: HML FRA: Y66) (“Heritage” or the “Company”) further to its Visible Gold Occurrence in ML3800-003 Press Release dated July 29, 2026, and ML3800-004 Press Release dated August 20, 2026 is pleased to announce confirmation of high-grade gold mineralization within a zone... Keep Reading...
25 August
Gold Base: The Sudbury Basin in Canada
Canada’s Sudbury Basin is proving to be the next golden investment opportunity.The Sudbury Basin has a mining history that traces back to the 1800s and has since become synonymous with world-class copper and nickel. What many aren’t aware of is that the basin comes with another shining prospect:... Keep Reading...
25 August
Agnico Eagle Takes C$57.1 Million Stake in Radisson Mining
Agnico Eagle Mines (TSX:AEM,NYSE:AEM) said on Monday (August 24) that it is deploying C$57.1 million to acquire a strategic position in Radisson Mining Resources (TSXV:RDS,OTCQX:RMRDF). The funding will go toward an advanced underground exploration program at the O’Brien gold project. The... Keep Reading...
24 August
Peruvian Metals Provides Progress Update on Mercedes Au-Ag Property with Assay Results from the Newly Sampled Kelly Vein
Peruvian Metals Corp. (TSXV: PER,OTC:DUVNF) (OTC Pink: DUVNF) ("Peruvian Metals or the Company") is pleased to provide an update on the progress made by the Company in 2026 on the Mercedes Silver-Gold property ("Mercedes" or the "Property"). The Company acquired a 50% interest in San Maurizo... Keep Reading...
Latest News
Interactive Chart
Latest Press Releases
Related News
TOP STOCKS
American Battery4.030.24
Aion Therapeutic0.10-0.01
Cybin Corp2.140.00