Electrum Discovery Corp. Announces AGM Results

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[{"type":"text","content":"Electrum Discovery Corp. Announces AGM Results \n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Vancouver, Canada, August 13, 2024\n– TheNewswire -\n \n\n Electrum\nDiscovery Corp.\n \n\n (\"\n \n\n Electrum\n \n\n \" or the\n\"\n \n\n Company\n \n\n \")\n \n\n (TSX-V:ELY |FRA:R8N\n|OTC:ELDCF)\n \n\n is pleased to announce the results\n \n\n of the Company’s Annual General Meeting (the\n \n\n \"\n \n\n AGM\n \n\n \"\n \n\n and/or\n \n\n \"\n \n\n Meeting\n \n\n \"\n \n\n ) held on\nAugust 8, 2024.\n \n\n\n\n A total of 11,847,794 common shares were voted at the\nMeeting representing approximately 18.71% of the total issued and\noutstanding common shares of the Company.  Shareholders voted to\napprove all matters brought before the Meeting, including the election\nof all director nominees, the appointment of Smythe LLP as the\nCompany’s auditors for the ensuing year and the adoption of a new\nomnibus incentive plan in accordance with the requirements of the TSX\nVenture Exchange.\n \n\n\n\n Detailed results of the votes are as follows:\n \n\n\n\n\n\n\n Number of Directors\n \n\n\n\n\n\n Shares Voted For\n \n\n\n\n\n\n % For\n \n\n\n\n\n\n Shares Withheld\n \n\n\n\n\n\n % Withheld\n \n\n\n\n\n\n Shares Against\n \n\n\n\n\n\n % Against\n \n\n\n\n\n\n\n\n (5)\n \n\n\n\n\n\n 11,846,232\n \n\n\n\n\n\n 99.99%\n \n\n\n\n 0\n \n\n\n\n 0.00%\n \n\n\n\n 0\n \n\n\n\n 0.01%\n \n\n\n\n\n\n\n\n Name of Director Nominee\n \n\n\n\n\n\n Shares Voted For\n \n\n\n\n\n\n % For\n \n\n\n\n\n\n Shares Withheld\n \n\n\n\n\n\n % Withheld\n \n\n\n\n\n\n Shares Against\n \n\n\n\n\n\n % Against\n \n\n\n\n\n\n\n\n Dr. Elena Clarici\n \n\n\n\n\n\n 11,839,982\n \n\n\n\n\n\n 99.93%\n \n\n\n\n\n\n 7,812\n \n\n\n\n\n\n 0.07%\n \n\n\n\n 0\n \n\n\n\n 0.00%\n \n\n\n\n\n\n\n\n R. Michael Jones\n \n\n\n\n\n\n 11,839,982\n \n\n\n\n\n\n 99.93%\n \n\n\n\n\n\n 47,812\n \n\n\n\n\n\n 0.40%\n \n\n\n\n 0\n \n\n\n\n 0.00%\n \n\n\n\n\n\n\n\n Eric Rasmussen\n \n\n\n\n\n\n 11,839,982\n \n\n\n\n\n\n 99.93%\n \n\n\n\n\n\n 7,812\n \n\n\n\n\n\n 0.07%\n \n\n\n\n 0\n \n\n\n\n 0.00%\n \n\n\n\n\n\n\n\n Ralph Rushton\n \n\n\n\n\n\n 11,839,979\n \n\n\n\n\n\n 99.93%\n \n\n\n\n\n\n 7,815\n \n\n\n\n\n\n 0.07%\n \n\n\n\n 0\n \n\n\n\n 0.00%\n \n\n\n\n\n\n\n\n Michael Thomsen\n \n\n\n\n\n\n 11,799,982\n \n\n\n\n\n\n 99.60%\n \n\n\n\n\n\n 7,812\n \n\n\n\n\n\n 0.07...

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