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Magna Mining Announces Results of Annual General and Special Meeting
Sudbury, Ontario--(Newsfile Corp. - June 16, 2022) - Magna Mining Inc. (TSXV: NICU) ("Magna" ...
About this update from Magna Mining Inc
[{"type":"text","content":"Magna Mining Announces Results of Annual General and Special MeetingSudbury, Ontario--(Newsfile Corp. - June 16, 2022) - Magna Mining Inc. (TSXV: NICU) (\"Magna\" or the \"Company\") reports that all resolutions at the Company's annual general and special meeting of shareholders were approved by shareholders.The results of voting are noted below. For additional details on the resolutions, please see the management information circular of the Company dated May 17, 2022 (the \"Information Circular\").Election of Directors.Nominee For% ForWithhold% WithholdJason Jessup 44,439,2611001,7000Derrick Weyrauch 44,439,2611001,7000Carl DeLuca 44,439,2611001,7000John Seaman 44,439,2611001,7000Vernon Baker 44,439,2611001,7000Jonathan Goodman 44,347,73099.7993,2310.21 Appointment of Auditors. To appoint Baker Tilley WM LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.For% ForWithhold% Withhold44,439,4611001,5000 Stock Option Plan Resolution. To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Schedule \"A\" to the Information Circular, confirming and approving the stock option plan of the Company, and certain amendments to the stock option plan, all as more particularly described in the Information Circular.For% ForAgainst % Against44,335,93099.76105,0310.24 RSU Plan Resolution. To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested shareholders, the full text of which is set forth in Schedule \"B\" to the Information Circular, confirming and approving the restricted share unit plan of the Company, and certain amendments to the restricted share unit plan, all as more particularly described in the Information Circular.For% ForAgainst % Against 28,313,659*99.63105,0310.37  *Excluding 16,022,271 shares held by Insiders RSU Grant Resolution. To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested shareholders, the full text of which is set forth in Schedule \"C\" to the Information Circular, confirming and approving the prior grant of 318,000 restricted share units under the Company's restricted share unit plan, all as more particularly described in the Information Circu...