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K92 Mining Announces Independent Proxy Advisory Firms, ISS and Glass Lewis, Recommend K92 Shareholders Vote FOR All Proposed Items at the Upcoming AGM
VANCOUVER, British Columbia, June 16, 2023 (GLOBE NEWSWIRE) -- K92 Mining Inc. (“K92” or the “Company”) (TSX: KNT, OTCQX: KNTNF) is pleased to announce that lea
About this update from K92 Mining, Inc.
[{"type":"text","content":" VANCOUVER, British Columbia, June 16, 2023 (GLOBE NEWSWIRE) -- K92 Mining Inc. (“K92” or the “Company”) (TSX: KNT, OTCQX: KNTNF) is pleased to announce that leading independent proxy advisory firms, Institutional Shareholder Services Inc. (“ISS”) and Glass Lewis & Co. (“Glass Lewis”) have each recommended K92 shareholders (“K92 Shareholders”) vote “FOR” all the proposed resolutions at the upcoming Annual General and Special Meeting of Shareholders (the “Meeting”). ISS and Glass Lewis are two leading independent, third-party proxy advisory firms who, among other services, provide proxy-voting recommendations to pension funds, investment managers, mutual funds and other institutional shareholders. The Board of Directors of K92 recommends that shareholders vote FOR ALL the proposed items. K92 2023 Annual General and Special Meeting At the Meeting, shareholders will be asked to: appoint the auditors for the ensuing year, elect the directors for the ensuing year, approve amendments to the Share Compensation Plan, and approve a non-binding advisory resolution to accept the Company’s approach to executive compensation. This year K92’s Meeting will be a hybrid in-person and virtual format. Shareholders will be able to participate by voting or asking questions at the meeting. When: Thursday June 29, 2023 at 2:00 pm (Pacific Time) Where: Suite 580, 1090 West Georgia Street, Vancouver, BC, V6E 3V7 and Virtual meeting online at https://virtual-meetings.tsxtrust.com/1467 Meeting Password: k922023 Shareholders are encouraged to cast their votes in advance by proxy. The Company encourages shareholders to read the meeting materials, which have been filed on SEDAR (www.sedar.com) and are on the Company’s website at https://k92mining.com/investors/agm-materials/. How to Vote - Shareholder Information and Questions Vote before the Meeting using the following methods Internet Telephone or Fax Mail Registered Shareholders Shares held in own name and represented by a physical certificate. TSX Trustwww.voteproxyonline.comUse 12-digit Control # from Proxy TSX TrustFax: 1-416-595-9593 Return the form of proxy in the enclosed postage paid envelope. Non-Registered Shareholders Shares held with a broker, bank, or other intermediary. www.proxyvote.comBroadridge Call or fax to the num...