Globex Mining Enterprises Announces Results of Annual Meeting
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 Exchanges and 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
