Business
Excelsior Announces AGM Results & Welcomes New Board Member
Phoenix, Arizona--(Newsfile Corp. - June 28, 2018) - Excelsi or Mining Corp. (TSX : MIN) (F...
About this update from Gunnison Copper Corp.
[{"type":"text","content":"Excelsior Announces AGM Results & Welcomes New Board MemberPhoenix, Arizona--(Newsfile Corp. - June 28, 2018) - Excelsior Mining Corp. (TSX: MIN) (FSE: 3XS) (OTCQX: EXMGF) (\"Excelsior\" or the \"Company\") reports that the nominees listed in the management information circular for the 2018 Annual General and Special Meeting of shareholders were elected as directors of Excelsior. Detailed results of the vote for the election of directors held at the Annual General and Special Meeting on June 28, 2018, in Vancouver, B.C., are set out below:Votes for% Votes forVotes withheld% VoteswithheldMark J. Morabito131,489.52399.76315,5380.24Stephen Twyerould131,478,85699.75326,2050.25Colin Kinley131,480,37399.75324,6880.25Jim Kolbe131,681,16099.91123,9010.09Fred DuVal131,780,76199.9824,3000.02Michael Haworth131,489,52399.76315,5380.24Lord Robin Renwick131,771,41099.9733,6510.03 Shareholders at the Annual General and Special Meeting also approved the appointment of Excelsior's auditors and Excelsior's amended stock option plan with 89.09% of the votes in favour; Excelsior's restricted share unit plan with 89.09% of the votes in favour; and Excelsior's performance share unit plan with 89.39% of the votes in favour.Excelsior is also pleased to welcome to the Board of Directors, Fred DuVal, a prominent Arizona businessman and education leader with extensive experience in both the private and public sector at both the state and federal level. Mr. DuVal is currently a consultant to many American businesses, and a member of Dentons Law, the largest law firm in the world; he is also a senior advisor to Macquarie Infrastructure on public-private partnerships. Mr. DuVal was the Democratic nominee for Governor of Arizona in 2014 and served as Chairman of the Arizona Board of Regents and on the Arizona Commerce Commission. Mr. DuVal was Chief of Protocol of the United States, Assistant to President Clinton in the White House and responsible for all Governors and state issues; he was also the Political Director for Vice President Al Gore.The Company thanks departing board members Steve Lynn and Jay Sujir for their valued contributions to the success of Excelsior Mining. About Excelsior MiningExcelsior Mining, \"The Copper Solution Company,\" is a mineral exploration and development company that is advancing the Gunnison Copper Project in Cochise Co...