Calibre Announces Voting Results from Annual General Meeting
June 15 2022 - 5:00PM
Calibre Mining Corp. (TSX: CXB; OTCQX: CXBMF) (the
"Company" or "Calibre") is pleased to announce that all matters
submitted to shareholders for approval as set out in detail in the
Company’s Management Information Circular dated May 6, 2022, were
approved by the requisite majority of votes cast at its Annual
General Meeting (“AGM”) held via live webcast. A total of
258,667,540 common shares of Calibre were represented by
shareholders in person or by proxy at the AGM, representing 57.73%
of the Company’s issued and outstanding common shares as at the
record date of May 6, 2022.
Specifically, shareholders voted to approve:
- Election of the Board of Directors; and
- Re-appointment of PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as the Company’s external auditors for
2022.
Detailed results of the voting are set out
below:
Election of Directors
Nominee |
Outcome of Votes |
Votes For |
% For |
Votes Withheld |
% Withheld |
Darren Hall |
Carried |
246,235,740 |
99.76% |
603,479 |
0.24% |
Blayne Johnson |
Carried |
240,423,501 |
97.40% |
6,415,718 |
2.60% |
Douglas Forster |
Carried |
204,259,947 |
82.75% |
42,579,272 |
17.25% |
Edward Farrauto |
Carried |
237,522,551 |
96.23% |
9,316,668 |
3.77% |
Raymond Threlkeld |
Carried |
236,983,721 |
96.01% |
9,855,498 |
3.99% |
Douglas Hurst |
Carried |
218,966,467 |
88.71% |
27,872,752 |
11.29% |
Audra Walsh |
Carried |
223,724,329 |
90.64% |
23,114,890 |
9.36% |
Mike Vint |
Carried |
245,934,565 |
99.63% |
904,654 |
0.37% |
Randall Chatwin |
Carried |
245,720,410 |
99.55% |
1,118,809 |
0.45% |
The directors will serve on the Board of
Directors until the Company’s next AGM of shareholders.
Appointment of Auditors
Outcome of Votes |
Votes For |
% For |
Votes Withheld |
% Withheld |
Carried |
258,154,029 |
99.80% |
505,559 |
0.20% |
Full details of all proposals are described in
the Company’s Management Information Circular available on the
Company’s website at www.calibremining.com and on SEDAR at
www.sedar.com.
ON BEHALF OF THE BOARD
"Darren Hall"
Darren Hall, President & Chief Executive
Officer
For further information, please
contact:
Ryan KingSenior Vice President
Corporate Development & Investor RelationsT: (604)
628-1012E: calibre@calibremining.comW:
www.calibremining.com
About Calibre Mining Corp.
Calibre Mining is a Canadian-listed, Americas
focused, growing mid-tier gold producer with a strong pipeline of
development and exploration opportunities across Nevada and
Washington in the USA, and Nicaragua. Calibre is focused on
delivering sustainable value for shareholders, local communities
and all stakeholders through responsible operations and a
disciplined approach to growth. With a strong balance sheet, no
debt, a proven management team, strong operating cash flow,
accretive development projects and district-scale exploration
opportunities Calibre will unlock significant value.
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