New Day #6Dear Executive of Monument Mining
Would it be possible to publish a news release indicating the votes for the 2021 AGM, as per the previous news release of December 17, 2019?
December 17, 2019
View PDF Vancouver, British Columbia – Monument Mining Limited (TSX-V: MMY and FSE: D7Q1) (“
Monument” or the “
Company”) is pleased to announce the results from its Annual General Meeting held on December 16, 2019 in Vancouver, B.C., which had a turnout in person or by proxy of 21.68% of its issued and outstanding shares.
All resolutions tabled at the AGM have been approved by more than 94% of the shares voted as proposed in an Information Circular dated on November 6, 2019, including appointing Grant Thornton LLP as auditors and fix board members for the ensuring year to five, being Robert F. Baldock, Cathy Zhai, Zaidi Harun, Graham Dickson, and Michael John Kitney.
As a reminder here is your Governance & Policies Statement; Board of Directors
The board of directors will direct the management to operate the business of the Company in a manner that enhances shareholder value and is consistent with the highest level of integrity.