Item | Description of matter | Outcome | Voted | Voted (%) |
1. | Fixing the number of directors at seven. | Approved | 43,155,581 For 0 Against | 100.00% 0.00% |
2. | 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: | |||
Approved | 43,155,581 For 0 Against | 100.00% 0.00% | ||
Approved | 43,155,581 For 0 Against | 100.00% 0.00% | ||
3. | Approval of the Stock Option Plan of the Corporation which fixes the maximum aggregate number of shares reserved for issuance under the plan at 10% of the issued and outstanding common shares of the Corporation, as more particularly described in the Management Information Circular. | Approved | 42,880,506 For 75 Against | 100.00% 0.00% |
4. | Approval of the Stock Option Grant of the Corporation which approves the issuances of 4,550,000 stock options pursuant the Corporation’s Stock Option Plan to executive directors, officers, employees and consultants of the Corporation, as more particularly described in the Management Information Circular. | Approved | 42,940,506 For 75 Against | 100.00% 0.00% |
5. | Approval of the Directors Deferred Share Unit Plan and all unallocated deferred share units, rights or other entitlements available thereunder, as more particularly described in the Management Information Circular. | Approved | 42,940,506 For 75 Against | 100.00% 0.00% |
6. | Approval of the Deferred Share Unit Grant of the Corporation with approves the issuance of 180,000 Deferred Share Units pursuant to the Corporation’s Directors Deferred Share Unit Plan to non-executive directors of the Corporation, as more particularly described in the Management Information Circular. | Approved | 43,155,506 For 75 Against | 100.00% 0.00% |
7. | Approval of the Advance Notice Policy, which was adopted by the Board of Directors of the Corporation on | Approved | 43,155,356 For 225 Against | 100.00% 0.00% |
8. | Appointing | Approved | 43,155,829 For 0 Withheld | 100.00% 0.00% |
About
Caldas Gold is a Canadian junior mining company currently advancing a prefeasibility study for a major expansion and modernization of its underground mining operations at its
Additional information on
For Further Information, Contact:
Chief Financial Officer (416) 360-4653
investorrelations@caldasgold.com
Source:
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