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Ascot Resources Announces Results of Annual General Meeting Held June 22, 2023

VANCOUVER, British Columbia, June 22, 2023 (GLOBE NEWSWIRE) -- Ascot Resources Ltd. (TSX: AOT; OTCQX: AOTVF) (“Ascot” or the “Company”) reports that at its annu

articleCambria Gold Mines Inc.June 22, 20235/company/cambria-gold-mines-inc/news/ascot-resources-announces-results-of-annual-general-meeting-held-june-22-2023
Ascot Resources Announces Results of Annual General Meeting Held June 22, 2023

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[{"type":"text","content":" VANCOUVER, British Columbia, June 22, 2023 (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 22, 2023, 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 VotesCast For VotesWithheld %For %Withheld Stephen Altmann 288,190,948 376,073 99.87 0.13 William Bennett 273,174,059 15,392,962 94.67 5.33 Indi Gopinathan 288,122,126 444,895 99.85 0.15 José Marún 288,153,235 413,786 99.86 0.14 Don Njegovan 276,775,298 11,791,723 95.91 4.09 Andree St-Germain 286,899,000 1,668,021 99.42 0.58 Rick Zimmer 283,458,948 5,108,073 98.23 1.77   Total VotesCast For Total Votes CastAgainst %For %Against Non-binding Resolution on the Company’s Executive Compensation 255,328,800 33,238,221 88.48 11.52 The Board of Directors and Derek White, President and CEO, extend their thanks to the Shareholders of the Company for their continued support. Please join President & CEO Derek White for a presentation via webcast at 1:15 PM PST for the results of the AGM and an overview of Ascot’s progress and plans in 2023. Please join 5 to 10 minutes prior to the scheduled time. Webcast: https://services.choruscall.ca/links/ascot20230622.html To dial in: Canada/USA toll free: 1-800-319-4610; International toll: +1-604-638-5340 On behalf of the Board of Directors of Ascot Resources Ltd.“Derek C. White”President & CEO 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 junior exploration and development company focused on re-starting the past producing Premier gold mine, located on Nisga’a Nation Treaty Lands, in British Columbia’s prolific Golden Triangle. Ascot shares trade on the TSX under the ticker AOT. Concurrent with progressing the development of Premier, the Company continues to successfully explore its properties for additional high-grade underground resources. Ascot is committed to the safe and responsible development...

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