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Ascot Resources Announces Results of Annual General Meeting Held June 20, 2024

VANCOUVER, British Columbia, June 20, 2024 (GLOBE NEWSWIRE) -- Ascot Resources Ltd. (TSX: AOT; OTCQX: AOTVF) (“Ascot” or the “Company”) reports that at its annu

articleCambria Gold Mines Inc.June 20, 20244/company/cambria-gold-mines-inc/news/ascot-resources-announces-results-of-annual-general-meeting-held-june-20-2024
Ascot Resources Announces Results of Annual General Meeting Held June 20, 2024

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[{"type":"text","content":" VANCOUVER, British Columbia, June 20, 2024 (GLOBE NEWSWIRE) -- Ascot Resources Ltd. (TSX: AOT; OTCQX: AOTVF) (“Ascot” or the “Company”) reports that at its annual general meeting (the \"AGM\") held today, June 20, 2024, Ascot's Shareholders approved by majority: to elect all seven 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: Nominee Total Votes Cast For  Votes Withheld  % For  % Withheld  Stephen Altmann 177,145,537  753,143  99.58  0.42  William Bennett 168,004,070  9,894,610  94.44  5.56  Indi Gopinathan 177,159,917  738,763  99.58  0.42  José Marún 177,187,368  711,312  99.60  0.40  Andree St-Germain 176,030,550  1,868,130  98.95  1.05  Derek White 176,106,687  1,791,993  98.99  1.01  Rick Zimmer 177,166,409  732,271  99.59  0.41    Total Votes Cast For  Total Votes Cast Against  % For  % Against  Non-binding Resolution on the Company’s Executive Compensation 156,550,695  21,347,985  88.00  12.00  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.“Derek C. White”President & CEO, Director For further information contact: David Stewart, P.Eng. VP, Corporate Development & Shareholder Communications [email protected] 778-725-1060 ext. 1024 About Ascot Resources Ltd. Ascot is a Canadian mining company focused on commissioning its 100%-owned 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. Concurrent with commissioning Premier towards commercial production anticipated in Q3 of 2024, the Company continues to explore its properties for additional high-grade gold mineralization. Ascot’s corporate office is in Vancouver, and its shares trade on the TSX under the ticker AOT and on the OTCQX under the ticker AOTVF. Ascot is committed to the safe and...

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