Business
Maple Gold Announces Voting Results of Annual General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - June 24, 2022) - Maple Gold Mines Ltd. (TSXV: ...
About this update from Maple Gold Mines Ltd
[{"type":"text","content":"Maple Gold Announces Voting Results of Annual General and Special MeetingVancouver, British Columbia--(Newsfile Corp. - June 24, 2022) - Maple Gold Mines Ltd. (TSXV: MGM) (OTCQB: MGMLF) (FSE: M3G) (\"Maple Gold\" or the \"Company\") is pleased to announce the voting results at its Annual General and Special Meeting of shareholders held on Friday, June 24, 2022 (the \"Meeting\").The Company's shareholders voted in favour of all matters brought before the Meeting, at which a total of 157,067,753 common shares were represented in person or by proxy, representing 46.8% of the Company's issued and outstanding common shares. All director nominees set out in the Management Information Circular dated May 16, 2022 were elected as directors to serve until the next meeting of shareholders of the Company. Details of voting are as follows:NomineeVotes For% Votes ForVotes Withheld% Votes WithheldMichelle Roth110,433,26881.77%24,624,29118.23%B. Matthew Hornor120,380,29089.13%14,577,26910.87%Sean Charland103,012,74976.27%32,044,81023.73%Dr. Gérald Riverin110,252,34281.62%24,805,21718.37%Maurice A. Tagami105,145,79377.85%29,911,76722.15% At the Meeting, the shareholders of the Company also approved:The re-appointment of Deloitte LLP as the auditor of the Company for the ensuing year and authorized the directors to fix their remuneration; andThe Company's Amended and Restated Equity Incentive Plan as described in the information circular dated May 16, 2022.Details of votes on all matters of business considered at the Meeting are available in the Company's report of voting results on SEDAR (www.sedar.com).About Maple GoldMaple Gold Mines Ltd. is a Canadian advanced exploration company in a 50/50 joint venture with Agnico Eagle Mines Limited to jointly advance the district-scale Douay and Joutel gold projects located in Quebec's prolific Abitibi Greenstone Gold Belt. The projects benefit from exceptional infrastructure access and boast ~400 km2 of highly prospective ground including an established gold resource at Douay (SLR 2022) that holds significant expansion potential as well as the past-producing Eagle, Telbel and Eagle West mines at Joutel. In addition, the Company holds an exclusive option to acquire 100% of the Eagle Mine Property. The district-scale property package also hosts a significant number of regional exploration targets...