ROUYN-NORANDA, Quebec, June 23, 2022 (GLOBE NEWSWIRE) -- GLOBEX MINING ENTERPRISES INC. (GMX – Toronto Stock Exchange, G1MN – Frankfurt, Stuttgart, Berlin, Munich, Tradegate, Lang & Schwarz, L&S Exchange, TTM Zone, Stock Exchangesand GLBXF – OTCQX International in the USA) is pleased to announce that all five nominees listed in its 2022 management information circular were re-elected as directors at Globex’s annual and special meeting of shareholders held today in Rouyn-Noranda, Québec.
At the meeting, the following individuals were re-elected as directors of Globex on a vote by ballot, with the following results:
| Nominee |
Votes For |
Votes Withheld |
| Jack Stoch |
17,372,089 |
25,918 |
| Dianne Stoch |
15,655,707 |
1,742,300 |
| Ian Atkinson |
12,827,007 |
4,571,000 |
| Chris Bryan |
15,622,007 |
1,776,000 |
| Johannes H. C. van Hoof |
17,383,707 |
14,300 |
Director biographies are available in the Management section of Globex’s website at www.globexmining.com.
At the meeting, Globex’s shareholders also appointed MNP LLP, Chartered Professional Accountants as Globex’s auditor.
A resolution in the form annexed as Schedule B to the Corporation’s management information circular dated May 17, 2022 (the “Circular”), approving the 2022 Directors’ Deferred Share Unit Plan of the Corporation, was adopted on a vote by ballot as follows:
| Votes For |
Votes Against |
| Number |
% |
Number |
% |
| 17,204,914 |
98.89 |
193,093 |
1.11 |
A resolution in the form annexed as Schedule C to the Circular, approving the 2022 Executive Deferred Share Unit Plan of the Corporation, was adopted on a vote by ballot as follows:
| Votes For |
Votes Against |
| Number |
% |
Number |
% |
| 15,395,314 |
88.49 |
2,002,693 |
11.51 |
This press release was written by Jack Stoch, Geo., President and CEO of Globex.
| We Seek Safe Harbour. |
Foreign Private Issuer 12g3 – 2(b) |
|
CUSIP Number 379900 50 9
LEI 529900XYUKGG3LF9PY95 |
| For further information, contact: |
Jack Stoch, P.Geo., Acc.Dir.
President & CEO
Globex Mining Enterprises Inc.
86, 14th Street
Rouyn-Noranda, Quebec Canada J9X 2J1 |
Tel.: 819.797.5242
Fax: 819.797.1470
info@globexmining.com
www.globexmining.com |
55,467,917 shares issued and outstanding
