Talking of Sombrero….This is still probably the best place for posts about Sombrero. Press release just now....
SOMBRERO RESOURCES ANNOUNCES VOTING RESULTS OF 2021 ANNUAL GENERAL MEETING
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
Vancouver, Canada – November 4, 2021 –Sombrero Resources Inc. (“Sombrero” or the “Company”) is pleased to announce the voting results for election of its Board of Directors at the Annual General Meeting (the “Meeting”) of Shareholders held on November 3, 2021 in Vancouver, British Columbia. The director nominees as listed in the Company’s Information Circular dated September 24, 2021 and SEDAR filed October 4, 2021 were elected as directors of the Company at the Meeting to serve until the next annual general meeting.
A total of 45,318,120 of the Company’s common shares (“Common Shares”) were present or represented by proxy at the Meeting, representing 40.34% of the outstanding common shares. The voting results for the election of directors are as follows:
Election of Directors:
| Name of Nominee | Votes For | Votes For (%) | Votes Withheld/Abstain | Votes Withheld/
Abstain (%) |
| Shawn Wallace | 34,305,287 | 99.10% | 311,374 | 0.90% |
| Ivan James Bebek | 34,300,830 | 99.09% | 315,831 | 0.91% |
| Steve Cook | 34,303,455 | 99.10% | 313,206 | 0.90% |
| Gordon J. Fretwell | 31,097,998 | 89.84% | 3,518,633 | 10.16% |
| Jeffrey R. Mason | 34,280,984 | 99.03% | 335,677 | 0.97% |
| Antonio Arribas | 34,306,614 | 99.10% | 310,047 | 0.90% |
There were 10,699,930 non-votes recorded (but not voted) for each director. Non-votes are discretionary votes given to a broker by a US beneficial holder but such votes are not allowed under Canadian Securities Regulations.
Appointment of Auditor:
| | Votes For | Votes For (%) | Votes Withheld/Abstain | Votes Withheld/ Abstain (%) |
| Deloitte LLP | 44,436,292 | 98.06% | 880,299 | 1.94% |
Voting results have been reported on www.sedar.com
A Message from Ivan Bebek, President, CEO & Director:
“We appreciate the support from our shareholders and thank everyone for their patience as we diligently pursue a public listing of the Company. We look forward to providing frequent updates in the coming months as we continue to progress and complete the key developments required for listing and commencement of exploration.”
ON BEHALF OF THE BOARD OF DIRECTORS OF SOMBRERO RESOURCES INC.
Ivan Bebek
President, CEO and Director
For further information on Sombrero Resources Inc., please visit www.sombreroresources.com or contact Natasha Frakes, Manager of Corporate Communications at (778) 729-0600 or info@sombreroresources.com.
About Sombrero
Sombrero Resources is a base metals exploration company focused on creating value for shareholders and stakeholders through the exploration and discovery of world-class copper-gold deposits in southeastern Peru. The Company’s management and technical teams have a successful track record in raising capital, discovery and monetization of exploration successes. The Company’s focus is the Sombrero copper-gold project, a 130,000-hectare district-scale land position with numerous significant targets. The Company believes Sombrero is the northwestern extension of the Andahuaylas-Yauri belt, which hosts world-class skarn deposits such as Las Bambas, Haquira, Los Chancas, Cotambambas, Constancia, Antapaccay and Tintaya. Sombrero is currently an unlisted reporting issuer and is seeking Canadian and U.S. listings. For more information, visit www.sombreroresources.com.