Business
Auryn Announces Voting Results of 2019 Annual General & Special Meeting
VANCOUVER, BC / ACCESSWIRE / June 7, 2019 / Auryn Resources Inc. (TSX: AUG, NYSE AMERICAN: A...
About this update from Fury Gold Mines Limited
[{"type":"text","content":"Auryn Announces Voting Results of 2019 Annual General & Special MeetingVANCOUVER, BC / ACCESSWIRE / June 7, 2019 / Auryn Resources Inc. (TSX: AUG, NYSE AMERICAN: AUG, \"Auryn\" or the \"Company\") in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at the Annual General & Special Meeting (the \"Meeting\") of Shareholders held on June 5, 2019 in Vancouver, British Columbia. The director nominees as listed in the Company's Information Circular dated April 24, 2019 and SEDAR filed April 29, 2019 were elected as directors of the Company at the meeting to serve until the next annual general meeting. A total of 42,783,674 of the Company's common shares (\"Common Shares\") were present or represented by proxy at the Meeting, representing 45.27% of the outstanding common shares. Number of Directors Votes For Votes For (%) Votes Against Votes Against (%) Set the number of directors of the Company at seven (7) 27,331,566 99.19% 222,497 0.81% Election of Directors The voting results for the election of directors are as follows: Name of Nominee Votes For Votes For (%) Votes Withheld/Abstain Votes Withheld/ Abstain (%) Shawn Wallace 27,378,837 99.36% 175,226 0.64% Ivan James Bebek 27,380,611 99.37% 173,452 0.63% Gordon J. Fretwell 25,028,411 90.83% 2,525,652 9.17% Steve Cook 27,370,471 99.33% 183,592 0.67% Jeffrey R. Mason 27,352,266 99.27% 201,797 0.73% Antonio Arribas 27,363,297 99.31% 190,766 0.69% Michael Kosowan 27,356,806 99.28% 197,257 0.72% There were 15,192,331 non-votes recorded (but not voted) for each director. Non-votes are discretionary votes given to a broker by a US beneficial holder but such votes are not allowed under Canadian Securities Regulations.Appointment of Auditor Votes For Votes For (%) Votes Withheld/Abstain Votes Withheld/ Abstain (%) Deloitte, Chartered Professional Accountants 42,513,744 99.46% 232,650 0.54% Special Resolution to Approve Alteration to the Articles Votes For Votes For (%) Votes Against Votes Against (%) Increase Quorum for shareholder meetings to a minimum representation of 25% of the issued shares of the Company 27,292,472 99.05% 261,591 0.95% Voting results have been reported on www.sedar.comON BEHALF OF THE BOARD OF DIRECTORS OF AURYN RESOURCES INC.Ivan BebekExecutive ChairmanFor further information on Au...