Anaconda Mining Announces Results From Annual and Special Meeting of Shareholders
TORONTO, ON / ACCESSWIRE / July 30, 2020 / Anaconda Mining Inc. ("Anaconda" or the "Company") - (TSX:ANX) (OTCQX:ANXGF) is pleased to announce that all resolutions proposed to shareholders at the annual and special meeting held today were duly passed.
All the nominees listed in the management information circular for the meeting were elected as directors of the Company. Detailed results of the vote for the election of directors are set out below.
Nominee | | Votes For | | | % For | | | Votes Withheld | | | % Withheld | |
Kevin Bullock | | | 28,934,879 | | | | 85.66 | % | | | 4,844,583 | | | | 14.34 | % |
Michael Byron | | | 28,859,758 | | | | 85.44 | % | | | 4,919,704 | | | | 14.56 | % |
Jonathan Fitzgerald | | | 28,859,183 | | | | 85.43 | % | | | 4,920,279 | | | | 14.57 | % |
Lewis Lawrick | | | 28,860,179 | | | | 85.44 | % | | | 4,919,283 | | | | 14.56 | % |
Mary-Lynn Oke | | | 33,742,932 | | | | 99.89 | % | | | 36,530 | | | | 0.11 | % |
In addition: (i) PricewaterhouseCoopers LLP was reappointed as the Company's auditors for the ensuing year and the directors were authorized to fix their remuneration; and (ii) the unallocated stock options under the Stock Option Plan and Share Units under the Share Unit Plan were approved by a majority of shareholders.
For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed on SEDAR at www.sedar.com.