Business
Ready Set Gold Announces Results of Annual General and Special Meeting of Shareholders
Management Nominees elected as directors for the ensuing year; other management motions passed, as expected Toronto, Ontario--(Newsfile Corp. - October 12, 2021
About this update from Newpath Resources Inc
[{"type":"text","content":" Management Nominees elected as directors for the ensuing year; other management motions passed, as expected Toronto, Ontario--(Newsfile Corp. - October 12, 2021) - Ready Set Gold Corp. (CSE: RDY) (FSE: 0MZ) (OTC Pink: RDYFF) (\"Ready Set Gold\" or the \"Company\") is pleased to announce the results of its annual general and special meeting of shareholders held earlier today (the \"Meeting\"). The Meeting was called to attend to normal-course annual meeting matters, as well as matters set forth in a requisition (the \"Requisition\") received from a dissident shareholder of the Company, CBLT Inc. (the \"Dissident\"). Further details about the Meeting are set forth in the Company's management information circular and related documentation (the \"Circular\"), which is filed on the Company's SEDAR profile at www.sedar.com. At the Meeting, shareholders voting in person or by proxy approved all resolutions proposed by management, including the election of the director nominees of management proposed in the Circular. A total of 10,478,861 common shares of the Company were represented at the Meeting in person or by proxy, which is approximately equal to 34.7% of the number of common shares that were eligible to vote at the Meeting. Chief Executive Officer and director Christian Scovenna, commented: \"I want to thank our shareholders for their vote of confidence in the current management of Ready Set Gold. As outlined in my letter to shareholders contained in the Circular, our Company is valuable. We are excited for the future at Ready Set Gold, and with this unnecessary and distracting proxy contest finally behind us, your excited and energized management team looks forward to the work ahead.\" At the Meeting, on a vote by ballot, the number of directors to be elected was set at five. On a vote on an individual basis by ballot, the five nominees of management of the Company (namely, Christian Scovenna, Darren Collins, Peter Simeon, Mark Smethurst and Gerhard Merkel), were elected to the Company's board to hold office for the ensuing year or until their successors are elected or appointed. At the Meeting, the Dissident elected not to nominate the dissident nominees identified in the Requisition. The detailed voting results from the election of directors are set out below: Name Votes FOR (%) Votes WITHHELD (%) Christian Scovenna 7,118,472...