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Ascot Resources Announces Results of Annual General Meeting Held June 23, 2022
VANCOUVER, British Columbia, June 23, 2022 (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 23, 2022 (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 23, 2022, Ascot's shareholders approved by majority: to elect all seven directors standing for re-election; to re-appoint PricewaterhouseCoopers LLP as the Company's auditor; the Company’s three equity plans; 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 Total Votes Cast For Votes Withheld % For % Withheld William Bennett 168,237,306 148,777,455 19,459,851 88.43 11.57 Kenneth Carter 168,237,306 167,953,128 284,178 99.83 0.17 Indi Gopinathan 168,237,306 167,923,985 313,321 99.81 0.19 Don Njegovan 168,237,306 163,716,837 4,520,469 97.31 2.69 James Stypula 168,237,306 157,399,647 10,837,659 93.56 6.44 Andree St-Germain 168,237,306 167,920,914 316,392 99.81 0.19 Rick Zimmer 168,237,306 163,086,778 5,150,528 96.94 3.06 Total Votes Cast Total Votes Cast For Total Votes Cast Against % For % Against Stock Option Plan 168,237,306 150,226,001 18,011,305 89.29 10.71 Amended Share Unit Plan 168,237,306 159,825,964 8,411,342 95.00 5.00 Amended Deferred Share Unit Plan 168,237,306 161,789,452 6,447,854 96.17 3.83 Non-binding Resolution on the Company’s Executive Compensation 168,237,306 166,291,793 1,945,513 98.84 1.16 The Board and Derek White, President and CEO, extend thanks to the shareholders of the Company for their continued support. Please join President & CEO Derek White for a presentatio...