Business
Mawson Announces Results of Annual General Meeting
VANCOUVER, BC / ACCESSWIRE / November 8, 2022 / Mawson Gold Limited ("Mawson" or the "C...
About this update from Southern Cross Gold Consolidated Ltd.
[{"type":"text","content":"Mawson Announces Results of Annual General MeetingVANCOUVER, BC / ACCESSWIRE / November 8, 2022 / Mawson Gold Limited (\"Mawson\" or the \"Company\") (TSX:MAW) (Frankfurt:MXR) (PINKSHEETS:MWSNF) announces the voting results from the Company's Annual General Meeting of Shareholders held on Tuesday, November 8, 2022 (the \"Meeting\"). A total of 128,539,611 common shares were voted, representing 43.78% of the Company's issued and outstanding common shares. Shareholders voted in favor of all the items of business before the Meeting, including setting the number of directors at six (6) and for the re-election of Ivan Fairhall, Michael Hudson, Noora Ahola, Colin Maclean and Philip Williams as directors for the ensuing year and also elected John Jentz as director.Mr. David Henstridge did not stand for re-election. The Board of Directors thanks Mr. Henstridge for his valuable and dedicated service as founding director of the Company.The percentage of votes cast for each director is as follows:NomineeVotes For% ForVotes Withheld% WithheldMichael Hudson105,306,32181.9323,233,29018.07Ivan Fairhall128,471,72699.9567,8850.05Colin Maclean125,707,93697.802,831,6752.20Noora Ahola125,761,32197.842,778,2902.16Philip Williams128,476,11199.9563,5000.05John Jentz128,440,72699.9298,8850.08In addition, shareholders approved the re-appointment of D&H Group LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year at the remuneration to be fixed by the directors of the Company. No other business was put forth before the Meeting.Additional details of the results of the Meeting will be provided in a Report of Voting Results to be filed under the Company's profile on SEDAR at www.sedar.comFollowing the Meeting, the Board of Directors re-appointed Mr. Hudson as Executive Chairman, Mr. Ivan Fairhall as CEO, Mr. DeMare as CFO, and Ms. Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Jentz, Maclean and Williams as members of the Company's Audit Committee.About Mawson Gold Limited (TSX:MAW, FRANKFURT:MXR, OTCPINK:MWSNF)Mawson Gold Limited is an exploration and development company. Mawson has distinguished itself as a leading Nordic Arctic exploration company with its 100% owned flagship Rajapalot gold-cobalt project in Finland, and right to earn into the Skellefteå North gold project ...