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Excellon Announces Results of 2023 Annual and Special Meeting

Toronto, Ontario--(Newsfile Corp. - November 24, 2023) -  Excellon Resources Inc. (TSX...

articleExcellon Resources Inc.November 24, 20234/company/excellon-resources-inc/news/excellon-announces-results-of-2023-annual-and-special-meeting
Excellon Announces Results of 2023 Annual and Special Meeting

About this update from Excellon Resources Inc.

[{"type":"text","content":"Excellon Announces Results of 2023 Annual and Special MeetingToronto, Ontario--(Newsfile Corp. - November 24, 2023) -  Excellon Resources Inc. (TSX: EXN) (OTCQB: EXNRF) (FSE: E4X2) (\"Excellon\" or the \"Company\") is pleased to report that the holders (the \"Shareholders\") of common shares of the Company (the \"Shares\") voted in favour of all items of business at the Company's 2023 Annual and Special Meeting of Shareholders (the \"Meeting\") held on November 23, 2023.Shawn Howarth, President and CEO, commented \"We are pleased to announce that the proposed debenture restructuring was approved by Shareholders. Completion of the debenture restructuring, which is anticipated in the coming weeks, will allow the Company to focus priorities on longer-term growth and equity recovery. We look forward to providing the market with a detailed corporate update and strategy in the near term.\" Detailed results from the election of directors are set out below:DirectorFor% ForWithheld% WithheldShawn Howarth9,018,50897.691213,1302.309Laurence Curtis9,021,99997.729209,6392.271Craig Lindsay9,025,79497.770205,8402.230Brendan Cahill8,892,98396.332338,6513.668 The voting results for the other items of business at the Meeting, all as more particularly described in the management information circular of the Company dated October 24, 2023, are as follows:   For% For Against % Against Appointment of Auditor (Ernst & Young LLP) and Authorization to Fix Auditor's Remuneration 9,126,840 98.856 105,6401.144 1.144For% ForAgainst % AgainstApproval of Debenture Interest Shares Resolution5,100,21294.607290,7175.393  For% For Against % Against Approval of Debenture Restructuring Resolution5,099,82294.600291,1075.400 The formal report on voting results with respect to all matters voted upon at the Meeting will be filed under the Company's profile on SEDAR+ at www.sedarplus.ca.About ExcellonExcellon's vision is to realize opportunities through the acquisition of advanced development or producing assets with further potential to gain from an experienced management team for the benefit of our employees, communities and shareholders. The Company is advancing a portfolio of silver, base metals and precious metals assets including Kilgore, an advanced gold exploration project in Idaho; and Silver City, ...

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