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Signature Resources Announces Results of 2024 Annual General & Special Meeting of Shareholders and Engages Renmark Financial Communications Inc.
Toronto, Ontario--(Newsfile Corp. - September 6, 2024) - Signature Resources Ltd. (TSXV: SGU) (OT...
About this update from Signature Resources Ltd.
[{"type":"text","content":"Signature Resources Announces Results of 2024 Annual General & Special Meeting of Shareholders and Engages Renmark Financial Communications Inc.Toronto, Ontario--(Newsfile Corp. - September 6, 2024) - Signature Resources Ltd. (TSXV: SGU) (OTCQB: SGGTF) (FSE: 3S30) (\"Signature\" or the \"Company\") is pleased to announce the results of voting at its annual general and special meeting of shareholders which was held today (the \"Meeting\"). All matters submitted to the shareholders, as set out in the Company's Notice of Meeting and Management Information Circular, were approved with overwhelming support. Each of the following six nominees proposed by management was elected as a director of the Company. The results of such vote were as follows:Election of DirectorsNomineeVotes ForVotes Withheld%Paolo Lostritto47,835,47325,00099.95Dan Denbow47,835,47325,00099.95Stephen Timms 47,835,47325,00099.95Lisa Davis47,833,47327,00099.94John Hayes47,835,47325,00099.95Matthew Goodman47,835,47325,00099.95 In addition, at the Meeting, shareholders approved (i) fixing the board of directors (the \"Board\") at six; (ii) reappointing McGovern Hurley LLP, Chartered Professional Accountants as the Company's auditor for the ensuing year and authorizing the board to fix their compensation; and (iii) reapproval of the Company's Incentive Stock Option Plan as set out in the Management Information Circular. The results of such votes were as follows: Resolution Votes ForVotes Against%Fixing the board of directors at six (6). 47,840,47320,00099.96Resolution Votes ForVotes Withheld%Reappointment of McGovern Hurley LLP, Chartered Professional Accountants as the Company's auditor. 47,860,473-100Resolution Votes ForVotes Against%Reapproval of Incentive Stock Option Plan47,635,472225,00199.53 Renmark Financial Communications Inc. The Company is also pleased to announce that it has retained the services of Renmark Financial Communications Inc. to handle its investor relations activities.\"We are pleased to announce that we have selected Renmark to reinforce Signature Resources Ltd.'s profile in the financial community and enhance the visibility of our company. We chose Renmark because its standards and methodologies fit best with the message we wish to communicate to the investing public,\" noted J. Dan Denbow, President, Chief Executive Officer and Dire...