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Denarius Silver Announces Voting Results of the Annual General and Special Meeting of Shareholders Held Today
TORONTO, Nov. 04, 2021 (GLOBE NEWSWIRE) -- Denarius Silver (“Denarius” or the “Company”) (TSXV: DSLV) is pleased to announce the voting results of the Annual Ge
About this update from Denarius Metals Corp.
[{"type":"text","content":" TORONTO, Nov. 04, 2021 (GLOBE NEWSWIRE) -- Denarius Silver (“Denarius” or the “Company”) (TSXV: DSLV) is pleased to announce the voting results of the Annual General and Special Meeting of Shareholders held today. The detailed results of the votes for each matter to be acted upon are set out below: Item Description of Matter Outcome Voted Voted (%) 1. Fixing the number of directors at seven Approved For 99,365,170Against 19,100 99.981%0.019% 2. The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected: Serafino Iacono Approved For 99,366,170Withheld 18,100 99.982%0.018% Lombardo Paredes Arenas Approved For 99,355,170Withheld 29,100 99.971%0.029% Paul Sparkes Approved For 99,368,270Withheld 16,000 99.984%0.016% Jeffrey Couch Approved For 99,383,270Withheld 1,000 99.999%0.001% Jesus Perez Approved For 99,373,170Withheld 11,100 99.989%0.011% Gino Vitale Approved For 99,375,270Withheld 9,000 99.991%0.009% Francisco Sole Approved For 99,362,170Withheld 22,100 99.978%0.022% 3. Appointment of KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors Approved For 99,507,225Withheld 9,000 99.991%0.009% 4. Approval of an ordinary resolution reapproving the stock option plan of the Corporation which fixes the maximum aggregate number of shares for issuance under the plan at 10% of the issued and outstanding shares of the Corporation, as more particularly described in the management information circular of the Corporation dated October 4, 2021 (the “Circular”) Approved For 99,347,070Against 37,200 99.963%0.037% 5. Approval of a special resolution to alter the Corporation’s Notice of Articles to remove the application of the Pre-existing Company Provisions as defined in the Business Corporations Act (British Columbia) from the Corporation, as more particularly described in the Circular Approved For 99,375,270Against 9,000 99.991%0.009% 6. Approval of a special resolution to delete and cancel the Corporation’s current Articles in their entirety and create and adopt new Articles including the adoption of new special rights and restrictions attached...