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Ascot Resources Announces Results of Annual General Meeting Held June 18, 2025
VANCOUVER, British Columbia, June 18, 2025 (GLOBE NEWSWIRE) -- Ascot Resources Ltd. (TSX: AOT; OTCQX: AOTVF) (“Ascot” or the “Company”) reports that at its annu
About this update from Cambria Gold Mines Inc.
[{"type":"text","content":" VANCOUVER, British Columbia, June 18, 2025 (GLOBE NEWSWIRE) -- Ascot Resources Ltd. (TSX: AOT; OTCQX: AOTVF) (“Ascot” or the “Company”) reports that at its annual general meeting (the \"AGM\") held on June 18, 2025, Ascot's Shareholders approved by majority: to set the number of directors at six (6), to elect all six directors standing for election; to re-appoint PricewaterhouseCoopers LLP as the Company's auditor; and the philosophy and design of the Company’s executive compensation. Detailed results of the votes held by ballot at the AGM are set out below: Total Votes Cast For Total Votes CastAgainst %For %Against Number of Directors 669,702,396 248,142,848 72.96 27.04 Nominee Total Votes Cast For Total VotesWithheld %For %Withheld Stephen Altmann 914,787,147 3,058,097 99.67 0.33 William Bennett 667,932,279 249,912,965 72.77 27.23 James Currie 669,252,482 248,592,762 72.92 27.08 Indi Gopinathan 668,365,101 249,480,143 72.82 27.18 José Marún 915,443,084 2,402,160 99.74 0.26 Andree St-Germain 915,172,848 2,672,396 99.71 0.29 Total Votes Cast For Total Votes Withheld %For %Withheld Appointment of Auditors 917,384,113 461,131 99.95 0.05 Total Votes Cast For Total Votes CastAgainst %For %Against Approval of Unallocated Entitlements under the Stock Option Plan 906,825,981 11,019,263 98.80 1.20 Approval of Unallocated Entitlements under the Share Unit Plan 909,443,156 8,402,088 99.08 0.92 Approval of Unallocated Entitlements under the DSU Plan 909,647,805 8,197,439 99.11 0.89 Advisory Vote on Compensation 909,800,225 8,045,019 99.12 0.88 The Board of Directors extend their thanks to the Shareholders of the Company for their continued support. On behalf of the Board of Directors of Ascot Resources Ltd.“James A (Jim) Currie”CEO & COO For further information contact: KIN COMMUNICATIONS INC.Email: [email protected] Phone: 604-684-6730 About Ascot Resources Ltd. Ascot is a Canadian mining company headquartered in Vancouver, British Columbia, and its shares trade on the Toronto Stock Exchange under the ticker AOT and on the OTCQX under the ticker AOTVF. Ascot is the 100% owner of the Premier Gold Mine, which poured first gold in April 2024 and is located on Nisga’a Nation Treaty Lands, in the prolific Golden Triangle of northwestern British Columbia. For more information about the Company, please refer to ...