Almonty Industries Inc. (“ Almonty ” or the “ Company ”) (TSX: AII / OTCQX: ALMTF / Frankfurt: ALI.F) advises that, in accordance with Section 11.3 of National Instrument 51-102, Continuous Disclosure Obligations, the following is a report of the matters voted on at the Corporation’s Annual and Special Meeting of Shareholders held on June 10, 2021:
(a) Number of Directors
The resolution fixing the number of directors of the Corporation at seven (7) was passed.
(b) Election of Directors
By a vote conducted by way of a ballot, the seven (7) nominees proposed as directors were elected to hold office until the next annual meeting of shareholders or until his successor is duly elected or appointed. The shares were voted as follows:
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Votes For
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% For
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Votes Withheld
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% Withheld
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Lewis Black
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49,188,303
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99.90%
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51,205
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0.10%
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|
Daniel D’Amato
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49,188,303
|
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99.90%
|
|
51,205
|
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0.10%
|
|
Thomas Gutschlag
|
49,188,303
|
|
99.90%
|
|
51,205
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0.10%
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|
Michael Costa
|
49,074,740
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|
99.67%
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|
164,768
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0.33%
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Mark Trachuk
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49,238,508
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100%
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|
-
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0.00%
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James Kim
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49,237,840
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100%
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-
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0.00%
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Andrew Frazer (1)
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N/A
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N/A
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N/A
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N/A
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Note :
(1) Specific voting results for Andrew Frazer are not included as Mr. Frazer was appointed as a director subsequent to the delivery of the form of proxy for the meeting.
(c) Appointment of Auditor
The resolution in respect of the re-appointment of Davidson & Company LLP, Chartered Professional, auditors of the Corporation, and authorizing the directors to fix their remuneration, was passed.
(d) Approval of Restricted Stock Unit Plan
The resolution in respect of the Corporation’s Restricted Stock Unit Plan which was more particularly described in the Management information circular, was passed
ALMONTY INDUSTRIES INC.
(signed) “Lewis Black”
Lewis Black
Chairman, President and Chief Executive Officer
View source version on businesswire.com: https://www.businesswire.com/news/home/20210614005757/en/
Lewis Black
Chairman, President and CEO
Telephone: +1 647 438-9766
Email: info@almonty.com