Almonty Industries Inc. (the "Corporation") Annual and Special Meeting of Shareholders Report of Voting Results

2020-07-17 / @businesswire

The matters voted on at the meeting and the results of the voting were as follows:

(a)	Number of Directors

	The resolution fixing the number of directors of the Corporation at five (5) was passed.

(b)	Election of Directors

	By a vote conducted by way of a ballot, the five (5) 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:

(c)	Appointment of Auditor

	The resolution in respect of the re-appointment of Ernst & Young, LLP, auditors of the Corporation, and authorizing the directors to fix their remuneration, was passed.

ALMONTY INDUSTRIES INC.
(signed) “Lewis Black”
Lewis Black
Chairman, President and Chief Executive Officer