TORONTO, Nov. 6, 2020 /CNW/ - Talisker Resources Ltd.
("Talisker" or the "Company") (TSX: TSK) (OTCQX: TSKFF) is pleased
to announce the results of its annual meeting of shareholders (the
"Meeting") held yesterday.
A total of 111,695,422 common shares of the Company were
represented at the Meeting, representing approximately 52.3% of the
total number of common shares of the Company issued and
outstanding. All matters presented for approval at the Meeting were
duly authorized and approved including election of all seven
management nominees to the board of directors of the Company and
the appointment of PricewaterhouseCoopers LLP as auditors of the
Company for the ensuing year and authorization of the directors to
fix their remuneration.
Detailed voting results regarding the election of directors are
as follows:
Name
|
Voted
Vote
#
|
Voted
For
%
|
Voted
Withhold
#
|
Voted
Withhold
%
|
Brent
Gilchrist
|
107,663,405
|
98.446
|
1,699,734
|
1.554
|
Terence
Harbort
|
87,276,765
|
79.805
|
22,086,374
|
20.195
|
Susan J.
Mitchell
|
107,806,405
|
98.577
|
1,556,734
|
1.423
|
Morris
Prychidny
|
109,361,905
|
99.999
|
1,234
|
0.001
|
Andres
Tinajero
|
64,420,076
|
58.905
|
44,943,063
|
41.095
|
Eric
Tremblay
|
107,836,405
|
98.604
|
1,526,734
|
1.396
|
Blair
Zaritsky
|
107,836,395
|
98.604
|
1,526,744
|
1.396
|
"We are pleased to welcome two new directors to Talisker,
Eric Tremblay and Susan Mitchell. Eric brings close to 30 years'
experience in mine building and mine operations. He is the current
Chief Operating Officer for Dalradian Resources and former General
Manager of Canadian Malarctic. Susan is a former investment banker
having held senior roles for two global institutions and the former
treasurer of a multi-national, multi-commodity NYSE listed mining
company. As Talisker continues to advance its Bralorne Gold Project
and its extensive Greenfields projects, Eric and Susan's experience
are great additions to the Company's well-rounded board," stated
Terence Harbort, President and CEO,
who added, "The board would like to thank Tom Obradovich for his important contribution as
Executive Chairman to the formation and early development of
Talisker. We wish Tom all of the best as he focuses his energy in
his new role as CEO and President of Conquest Resources. We also
would like to welcome Morris
Prychidny as Chair of the board."
About Talisker Resources Ltd.
Talisker (taliskerresources.com) is a junior
resource company involved in the exploration of gold projects in
British Columbia, Canada.
Talisker's projects include the Bralorne Gold Project, an advanced
stage project with significant exploration potential from a
historical high-grade producing gold mine as well as its Spences
Bridge Project where the Company holds ~85% of the emerging Spences
Bridge Gold Belt and several other early stage Greenfields
projects. With its properties comprising 297,644 hectares over 331
claims, six leases and 181 crown grant claims, Talisker is a
dominant exploration player in the south-central British Columbia. The Company is well funded
to advance its aggressive systematic exploration program at its
projects.
SOURCE Talisker Resources Ltd