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Awalé Announces Results of Annual General Meeting of Shareholders and Grant of Incentive Stock Options and RSUs
Toronto, Ontario--(Newsfile Corp. - September 17, 2025) - Awalé Resources Limited (TSXV: AR...
About this update from Awale Resources Limited
[{"type":"text","content":"Awalé Announces Results of Annual General Meeting of Shareholders and Grant of Incentive Stock Options and RSUsToronto, Ontario--(Newsfile Corp. - September 17, 2025) - Awalé Resources Limited (TSXV: ARIC) (OTCQX: AWLRF) (FSE: 2F60) (\"Awalé\" or the \"Company\") announces the approval of each of the matters set out in the Company's Management Information Circular (the \"Circular\") dated August 8, 2025 at the 2025 Annual General Meeting of Shareholders held on September 16, 2025.Number of DirectorsSetting the number of directors at five (5) was approved. Results of the vote were as follows:Votes For% ForVotes Against% Against52,677,832100.0000.00 Election of DirectorsEach of the following five director nominees proposed by management in the Circular was elected. The votes were cast as follows:NomineeVotes For% ForVotes Withheld% WithheldKarl Akueson51,537,24997.83%1,140,5832.17%Charles Beaudry47,677,83290.51%5,000,0009.49%Andrew Chubb46,537,24988.34%6,140,58311.66%Anthony Moreau47,677,83290.51%5,000,0009.49%Stephen Stewart46,537,24988.34%6,140,58311.66% Appointment of AuditorsDavidson & Company LLP were reappointed as Auditors of the Company and the Directors were authorized to fix their remuneration. Results of the vote were as follows:Votes For% ForVotes Withheld% Withheld52,677,832100.00%00.00% Annual Approval - Restricted Share Unit PlanShareholders approved, by an ordinary resolution of disinterested shareholders, the Company's restricted share unit plan (the \"RSU Plan\"), as more particularly described in the Company's Information Circular dated August 8, 2025. Results of the vote were as follows:Votes For% ForVotes Against% Against49,105,21093.22%16,2000.03% Annual Approval - Stock Option PlanShareholders approved, by an ordinary resolution of disinterested shareholders, the Company's 10% rolling stock option plan, as more particularly described in the Company's Information Circular dated August 8, 2025. Results of the vote were as follows:Votes For% ForVotes Against% Against49,105,21093.22%16,2000.03% Grant of Incentive Stock Options and RSUsThe Company wishes to also announce that it has granted an aggregate of 3,330,000 incentive stock options (\"Options\") and 305,000 Restricted Share Units (\"RSUs\") (collectively the \"Incentives\") to certain directors, officers, and em...