Sendero Resources Announces Results of Annual General and Special Meeting

About this update from Sendero Resources Corp.

[{"type":"text","content":"Sendero Resources Announces Results of Annual General and Special Meeting\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Vancouver, British Columbia – (May 6, 2025) –\n \n\n TheNewswire -\n \n\n Sendero\nResources Corp. (TSXV: SEND) (the “\n \n\n Company\n \n\n ” or\n“\n \n\n Sendero\n \n\n ”) is pleased to announce the results of the Company’s\nAnnual General and Special Meeting (the “\n \n\n Meeting\n \n\n ”) that took\nplace in Vancouver, BC on May 1, 2025. Shareholders voted in favour of\nall matters of business described in the Company’s Information\nCircular dated April 1, 2025 and put before the meeting, including\nsetting the number of directors at three and the re-election of Alex\nGostevskikh, Steven McMullan and Manni Buttar as directors of the\nCompany for the ensuing year. The meeting results (as set out below)\nindicate strong shareholder support for the Company’s leadership and\nstrategic direction, with all resolutions receiving over 99.9%\napproval. We are enthused to have received votes from approximately\n61% of shareholders, reflecting a high level of engagement and\nconfidence in Sendero’s future.\n \n\n\n\n Shareholders also confirmed, ratified and approved the\nCompany’s 2023 Equity Incentive Plan, and approved the\nre-appointment of De Visser Gray LLP as the Company’s auditors for\nthe ensuing year.\n \n\n\n\n The following resolutions were presented at the\nMeeting:\n \n\n\n\n\n\n\n RESOLUTION\n \n\n\n\n\n\n % OF VOTES\n \n FOR\n \n\n\n\n\n\n % OF VOTES AGAINST\n \n\n\n\n\n\n % OF VOTES WITHHELD\n \n\n\n\n\n\n\n\n To set the number of directors at 3\n \n\n\n\n\n\n 100%\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n\n\n To elect the following as directors:\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n Alex Gostevskikh\n \n\n\n\n\n\n 100%\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n\n\n Steven McMullan\n \n\n\n\n\n\n 100%\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n\n\n Manni Buttar\n \n\n\n\n\n\n 100%\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n\n\n Appointment of Auditor\n \n\n\n\n\n\n 100%\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n Nil\n \n\n\n\n\n\n\n\n Approve, ratify and confirm the 2023 Equity Incentive\nPlan\n \n\n\n\n\n\n 99.98%\n \n\n\n\n\n\n 0.02%\n \n\n\n\n\n\n Nil\n \...

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