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Skeena Announces Results of Annual General Meeting

VANCOUVER, BC / ACCESSWIRE / June 17, 2024 / Skeena Resources Limited (TSX: SKE )(NYSE SKE ) ...

articleSkeena Resources LimitedJune 17, 20245/company/skeena-resources-ltd/news/skeena-announces-results-of-annual-general-meeting
Skeena Announces Results of Annual General Meeting

About this update from Skeena Resources Limited

[{"type":"text","content":"Skeena Announces Results of Annual General MeetingVANCOUVER, BC / ACCESSWIRE / June 17, 2024 / Skeena Resources Limited (TSX:SKE)(NYSE SKE) (\"Skeena\" or the \"Company\") is pleased to announce the results of the Company's Annual General Meeting of Shareholders (\"AGM\") held in Vancouver, British Columbia, on June 17, 2024. Shareholders approved the re‑election of all Directors. The number of Directors and the reappointment of KPMG LLP, Chartered Professional Accountants as auditor of the Company were also approved by over 99% of shareholders who voted. Additionally, the Shareholder Rights Plan adopted by the Board of Directors on November 14, 2023 was allowed to expire on May 14, 2024 rather than calling a meeting of shareholders in order to approve the Shareholder Rights Plan prior to that date.A total of 64,349,256 shares were voted, representing 70.9% of the common shares that were issued and outstanding at the record date for the AGM. Refer to Table 1 below for the detailed results of the votes for each Director.Table 1: Detailed Voting Results for Re-election of DirectorsNomineeVotes ForPercentage ForWalter Coles60,398,44999.8%Craig Parry40,352,11766.7%Randy Reichert60,229,89799.5%Suki Gill55,360,14191.5%Greg Beard60,161,10399.4%Nathalie Sajous60,372,74199.7%About SkeenaSkeena Resources Limited is a Canadian mining exploration and development company focused on revitalizing the Eskay Creek and Snip Projects, two past-producing mines located in Tahltan Territory in the Golden Triangle of Northwest British Columbia, Canada. The Company released a Definitive Feasibility Study for Eskay Creek in November 2023 which highlights an after-tax NPV5% of C$2B, 43% IRR, and a 1.2-year payback at US$1,800/oz Au and US$23/oz Ag.On behalf of the Board of Directors of Skeena Resources Limited,Walter ColesRandy ReichertExecutive ChairmanPresident & CEOContact InformationInvestor Inquiries: [email protected] Phone: +1 604 684 8725Company Website: www.skeenaresources.comQualified PersonsIn accordance with National Instrument 43-101 Standards of Disclosure for Mineral Projects, Paul Geddes, P.Geo., Senior Vice President, Exploration & Resource Development, is the Qualified Person for the Company and has prepared, validated, and approved the technical and scientific content of this news release. The Company strict...

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