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Cerrado Gold Announces Successful Results of Annual and Special Meeting of Shareholders
All matters presented for shareholder approval were overwhelmingly approved TORONTO, ON / ...
About this update from Cerrado Gold Inc
[{"type":"text","content":"Cerrado Gold Announces Successful Results of Annual and Special Meeting of ShareholdersAll matters presented for shareholder approval were overwhelmingly approved TORONTO, ON / ACCESS Newswire / June 25, 2025 / Cerrado Gold Inc. (TSXV:CERT)(OTCQX:CRDOF) (\"Cerrado\" or the \"Company\") is pleased to announce that at its Annual and Special Meeting of Shareholders (\"Meeting\") held earlier today all matters presented to shareholders were overwhelmingly approved. Details of the voting results are set out below.Meeting Voting ResultsA total of 30,873,502 common shares were voted at the Meeting, representing 23.26% of the votes attached to all outstanding common shares of the Company. All matters presented for shareholder approval at the Meeting were duly authorized and approved as follows.Election of DirectorsThe shareholders elected each of the nominees listed in the Company's Management Proxy Circular. Details of the voting results are as follows:NameVotes For%Votes Withheld%Mark Brennan23,263,66298.874264,8571.126Maria Virginia Anzola23,249,79698.815278,7231.185Robert Campbell23,267,16298.889261,3571.111Christopher Jones23,263,66298.874264,8571.126Kurt Menchen23,267,16298.889261,3571.111Rui Santos23,267,16298.889261,3571.111Robert Sellars23,265,49698.882263,0231.118Appointment of AuditorMcGovern Hurley LLP was appointed auditor of the Corporation and the directors of the Corporation were authorized to fix the auditor's remuneration. Details of the voting results are as follows: Total Votes% of Votes CastVotes in Favour30,613,13299.157Votes Withheld260,3700.843Amended and Restated Omnibus Incentive PlanThe resolution to approve the Amended and Restated Omnibus Incentive Plan of the Corporation was approved by disinterested shareholders. Details of the voting results are as follows: Total Votes% of Votes CastVotes in Favour12,238,05896.396Votes Against453,2293.570About CerradoCerrado Gold is a Toronto-based gold production, development, and exploration company. The Company is the 100% owner of the producing Minera Don Nicolás and Las Calandrias mine in Santa Cruz province, Argentina. In Portugal, the Company holds an 80% interest in the highly prospective Lagoa Salgada VMS project through its position in Redcorp - Empreendimentos Mineiros, Lda. In Canada, Cerrado Gold is developing its 100% owned Mont Sorcier Iron project loc...