AXMIN : Results of Voting at Annual General Meeting
October 15, 2020 at 12:15 am IST
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Results of Voting at Annual General Meeting
Axmin Inc. (TSXV: AXM) ("AXM" or the "Company") is pleased to report that the Company's shareholders voted in favour of all items of business set out in the Notice of the Annual General Meeting dated September 9, 2020 at the Company's Annual General Meeting ("AGM") held on October 5, 2020.
AGM Details
Shareholders representing 60.25% of the outstanding shares voted. At the Meeting, shareholders duly elected the proposed nominees to be directors of the Company and voted overwhelmingly in favour of all the matters submitted before the AGM, including:
Motions
Number of
Non Vote
Votes "For"
Votes
Votes Cast
"For" %
Number of Directors - 3
82,277,729
1,252,121
80,579,508
99.45%
Lucy Ya
82,277,729
1,252,121
80,560,608
99.43%
Joe Tai
82,277,729
1,252,121
80,563,708
99.43%
Terry Wong
82,277,729
1,252,121
80,564,708
99.43%
Appointment of Auditors - MNP LLP
82,277,729
1,252,121
80,310,616
98.82%
Final voting results on all matters voted on at the 2020 Annual General Meeting of Shareholders have been filed with Canadian securities regulators.
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AXMIN Inc. published this content on 14 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2020 18:44:05 UTC
AXMIN Inc. is a Canadian exploration and development company with a focus on Central and West Africa. The Company, through its wholly owned subsidiaries, has exploration projects in the Central African Republic (CAR) and Senegal. The Companyâs primary asset is the Passendro Gold Project situated in the CAR. It holds a 100% interest in the Bambari properties, which consists of a mining license (355 square kilometers) and two exploration licenses, Bambari 1 and 2 (1,240 square kilometers). The Passendro Gold Project is situated in the center of the mining license, which is ring-fenced by the two Bambari exploration licenses. The Company, through its joint venture partner and manager, Sabodala Mining Company SARL (SMC) owns approximately 20% interest in Sounkounkou, Heremokono and Sabodala NW exploration licenses (the Project) located in the Birimian belt of eastern Senegal. The Company's subsidiaries include AXMIN Limited (BVI), Aurafrique SARL (CAR), SOMIO Toungou SA (CAR), and others.
AXMIN INC. 
