Business
Sherritt Reports Shareholder Meeting Results, Board Appointments and Committee Updates
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About this update from Sherritt International Corporation
[{"type":"text","content":"Sherritt Reports Shareholder Meeting Results, Board Appointments and Committee Updates\n\n\n .bwalignc { text-align: center; list-style-position: inside }\n.bwblockalignl { margin-left: 0px; margin-right: auto }\n.bwcellpmargin { margin-bottom: 0px; margin-top: 0px }\n.bwleftsingle { border-left: solid black 1pt }\n.bwpadb3 { padding-bottom: 4px }\n.bwpadl0 { padding-left: 0px }\n.bwpadl1 { padding-left: 5px }\n.bwpadr0 { padding-right: 0px }\n.bwrightsingle { border-right: solid black 1pt }\n.bwsinglebottom { border-bottom: solid black 1pt }\n.bwtablemarginb { margin-bottom: 10px }\n.bwtopsingle { border-top: solid black 1pt }\n.bwvertalignb { vertical-align: bottom }\n.bwwidth100 { width: 100% }\n.bwwidth15 { width: 15% }\n.bwwidth40 { width: 40% }\n \n\n\n\n\n Not for Distribution to United States Newswire Services or for Dissemination in the United States\n \n\n\n\n\n Sherritt International Corporation (“Sherritt” or the “Corporation”) (TSX:S) today announced the voting results of its 2025 Annual and Special Meeting of Shareholders held June 10, 2025, the appointment of John Ewing to the Board of Directors (the “Board”), the appointments of Leon Binedell as Executive Chairman and Shelley Brown as Lead Independent Director, respectively, and other governance updates.\n \n\n\n 2025 Annual and Special Meeting of Shareholders Voting Results\n \n\n\n A total of 283,623,833 common shares or 57.15% of Sherritt’s issued and outstanding common shares were represented in person or by proxy at the meeting. A majority of the votes were cast in favour of all items of business put forth at the meeting, including the re-appointment of Deloitte LLP as external auditors, amendments to the Corporation’s stock option plan and the non-binding advisory resolution known as “Say on Pay.”\n \n\n\n Election of Directors\n \n\n\n Each of the six director nominees standing for election was elected as a director of Sherritt to serve until the next annual general meeting of the company or until his or her successor is elected or appointed:\n \n\n\n\n\n\n Nominee\n \n\n\n\n\n\n Total Votes For\n \n\n\n\n\n\n % for\n \n\n\n\n\n\n Total Votes Against\n \n\n\n\n\n\n % Against\n \n\n\n\n\n\n\n Leon Binedell\n \n\n\n\n 236,165,228\n \n\n\n\n 84.14%\n \n\n\n\n 44,527,430\n \n\n\n\n 15.86%\n ...