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
14 September 2021
GCM Mining
Mid-Tier Latin American Gold Producer
Mid-Tier Latin American Gold Producer Keep Reading...
24 December
What Was the Highest Price for Gold?
Gold has long been considered a store of wealth, and the price of gold often makes its biggest gains during turbulent times as investors look for cover in this safe-haven asset.The 21st century has so far been heavily marked by episodes of economic and sociopolitical upheaval. Uncertainty has... Keep Reading...
24 December
Blackrock Silver Announces C$15 Million Strategic Investment by Two Cornerstone Purchasers
Blackrock Silver Corp. (TSXV: BRC,OTC:BKRRF) (OTCQX: BKRRF) (FSE: AHZ0) ("Blackrock" or the "Company") is pleased to announce a non-brokered private placement (the "Offering") of up to 13,636,363 units (the "Units") at a price of C$1.10 per Unit for gross proceeds of up to C$15,000,000. Each... Keep Reading...
24 December
Gold Price Hits New Record, Breaks US$4,500; Silver, Platinum Also at All-time Highs
Gold marked a new price milestone on Tuesday (December 23), continuing its record-breaking 2025 run. The spot price rose as high as US$4,511.83 per ounce, hitting that point at 4:04 p.m. PST. Don't forget to follow us @INN_Resource for real-time updates!Securities Disclosure: I, Charlotte... Keep Reading...
23 December
From Gold Coins to Copper Tools: Unique Festive Gifts for the Metals Investor
With pumpkin spice in the air, thoughts are turning to the biggest event of the year… No, not the curling championships — Black Friday and the start of the gifting season.Here at the Investing News Network, our team aims to provide relevant information to help readers make informed investment... Keep Reading...
22 December
TomaGold Intercepts 6.68% ZnEq (1.57 g/t AuEq) over 48.05 Metres, including 39.03% ZnEq (9.15 g/t AuEq) over 2.90 Metres at Berrigan Mine and Identifies a Major Hydrothermal Footprint
TOMAGOLD CORPORATION (TSXV: LOT; OTCPK: TOGOF) (“TomaGold” or the “Company”) is very pleased to announce the initial assay results from drill holes TOM-25-009 and TOM-25-010 at its Berrigan Mine project located in the Chibougamau mining camp, in Québec. These are the first two of seven holes for... Keep Reading...
Latest News
Interactive Chart
Latest Press Releases
Steadright Grants Stock Options
24 December
Silverco Confirms No Material Change
24 December
Related News
TOP STOCKS
American Battery4.030.24
Aion Therapeutic0.10-0.01
Cybin Corp2.140.00