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Excellon Announces Results of 2024 Annual Meeting

Toronto, Ontario--(Newsfile Corp. - June 28, 2024) - Excellon Resources Inc. (TSX: EXN) (OTCQB: ...

articleExcellon Resources Inc.June 28, 20244/company/excellon-resources-inc/news/excellon-announces-results-of-2024-annual-meeting
Excellon Announces Results of 2024 Annual Meeting

About this update from Excellon Resources Inc.

[{"type":"text","content":"Excellon Announces Results of 2024 Annual MeetingToronto, Ontario--(Newsfile Corp. - June 28, 2024) - Excellon Resources Inc. (TSX: EXN) (OTCQB: EXNRF) (FSE: E4X2) (\"Excellon\" or the \"Company\") is pleased to report that the holders of common shares of the Company voted in favour of all items of business at the Company's 2024 Annual Meeting of Shareholders (the \"Meeting\") held on June 28, 2024, being the election of all nominated directors and the appointment of Ernst & Young LLP as the auditors of the Company.Detailed results from the election of directors are set out below:DirectorFor% ForWithheld% WithheldShawn Howarth31,594,02188.9703,916,96511.030Laurence Curtis35,188,22799.091322,7590.909Craig Lindsay31,591,57788.9633,919,40911.037Brendan Cahill31,589,49788.9573,921,48911.043Gerhard Merkel35,279,46199.348231,5250.652 The election of Mr. Merkel as a director of the Company is subject to the approval of the TSX. Mr. Merkel has been nominated by the holders of the Company's outstanding 6.50% secured convertible debentures due August 31, 2026, in accordance with the director nomination right granted to such holders.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 gold, silver and base metals assets including Kilgore, an advanced gold exploration project in Idaho; and Silver City, a high-grade epithermal silver district in Saxony, Germany with 750 years of mining history and little modern exploration.Additional details on Excellon's properties are available at www.excellonresources.com.For Further Information, Please Contact:Excellon Resources Inc.Shawn Howarth, President & Chief Executive [email protected] CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS All statements, other than statements of historical fact, contained, referenced or incorporated by reference in this news release constitute \"forward-looking statements\" and \"forward looking information\" (collectively, \"forwa...

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