A total of 192,672,069 common shares were voted at the meeting, representing 82.14% of the votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of each of the items of business at the Annual Meeting as follows:
Votes For | % For | Votes | % Withheld | |
Election of Directors | ||||
191,149,179 | 99.69 | 600,670 | 0.31 | |
191,620,354 | 99.93 | 129,495 | 0.07 | |
161,671,723 | 84.31 | 30,078,126 | 15.69 | |
191,182,979 | 99.70 | 566,870 | 0.30 | |
163,745,368 | 85.40 | 28,004,481 | 14.60 | |
188,864,838 | 98.50 | 2,885,011 | 1.50 | |
189,804,876 | 98.99 | 1,944,973 | 1.01 | |
186,282,607 | 97.15 | 5,467,242 | 2.85 | |
189,804,269 | 98.99 | 1,945,580 | 1.01 | |
Appointment of Auditors | ||||
192,634,691 | 99.98 | 37,378 | 0.02 | |
Votes For | % For | Votes Against | % Against | |
Advisory Vote on the Company's Approach to Executive Compensation | 191,188,311 | 99.71 | 561,538 | 0.29 |
Approval of the Company's amended and restated equity compensation plan and the unallocated entitlements thereunder | 190,929,783 | 99.57 | 820,066 | 0.43 |
The Board of Directors thanks Mr.
All nine directors will serve on the Company's Board of Directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Detailed voting results for the 2022 Annual Meeting are available on SEDAR at www.sedar.com.
About
The Company's board and management team have extensive expertise in mine operations and are dedicated to advancing Fruta del Norte responsibly. The Company operates with transparency and in accordance with international best practices.
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