St. Augustine shareholders approve all matters at AGM
2021-06-30 16:38 ET - News Release
An anonymous director reports
ST. AUGUSTINE ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING
St. Augustine Gold and Copper Ltd. shareholders approved all resolutions brought before them at the annual general meeting of shareholders held on June 30, 2021.
The director nominees listed in the company's 2021 management information circular filed on SEDAR were elected as directors (see an attached table).
The shareholders also voted in favour of appointing Davidson and Company LLP as the external auditor of St. Augustine until the next annual meeting at such remuneration as may be determined by the company's directors. A total of 99.98 per cent of the votes cast supported the appointment of the auditor.
About St. Augustine Gold and Copper Ltd.
St. Augustine is a mining company focused on the development of the King-king copper-gold project. The project is one of the largest undeveloped copper-gold deposits in the world and is listed as a top-three-priority mining project by the government of the Philippines.
We seek Safe Harbor.
© 2021 Canjex Publishing Ltd. All rights reserved.