Superior Gold Inc. Announces Voting Results from Annual General and Special Meeting of Shareholders
TORONTO, June 28, 2019 /CNW/ - Superior Gold Inc. ("Superior Gold" or the "Company") (TSXV:SGI) announced today that all the resolutions proposed to shareholders were duly passed at the Company's Annual General and Special Meeting ("Meeting") held on June 27, 2019, in Toronto. A total of 47,267,673 common shares were represented at the Meeting, representing 48.74% of the common shares outstanding. The detailed results of the matters voted upon are presented below.
Voting results for the election of directors:
Name | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
Chris Bradbrook | 43,246,559 | 95.26 | 2,152,490 | 4.74 |
Tamara Brown | 45,112,649 | 99.37 | 286,400 | 0.63 |
Rene Marion | 45,112,649 | 99.37 | 286,400 | 0.63 |
Michael Mulroney | 45,125,049 | 99.40 | 274,000 | 0.60 |
Mark Wellings | 45,125,049 | 99.40 | 274,000 | 0.60 |
Voting results for the appointment of auditors:
Name | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
KPMG LLP | 46,691,293 | 99.51 | 229,280 | 0.49 |
Re-approval of the Omnibus Equity Incentive Plan:
Name | Votes For | % Votes For | Votes Against | % Votes Against |
Omnibus Equity | 44,635,159 | 98.32 | 763,890 | 1.68 |
Further details on the above matters are set forth in the Company's meeting materials, including the management information circular dated May 14, 2019, which can be found on the Company's issuer profile on SEDAR at www.sedar.com. A copy of the presentation given at the Meeting is available on the Company's website at https://superior-gold.com/investors/presentations.
About Superior Gold
Superior Gold is a Canadian based gold producer that owns 100% of the Plutonic Gold operations located in Western Australia. The Plutonic Gold operations include the Plutonic Gold mine and central mill, the Hermes open pit gold project and an interest in the Bryah Basin joint venture. Superior Gold is focused on expanding production at the Plutonic Gold operations and building an intermediate gold producer with superior returns for shareholders.
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SOURCE Superior Gold
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