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Southern Empire AGM Voting Results
(via TheNewswire) TheNewswire - July 24 th , 2020 - Southern Empire Resources C...
About this update from Southern Empire Resources Corp
[{"type":"text","content":"Southern Empire AGM Voting Results(via TheNewswire)\n \n \nTheNewswire - July 24th, 2020 - Southern Empire Resources Corp. (Southern Empire) (TSXV:SMP) (Frankfurt:5RE) announces the voting results of its annual general meeting of shareholders (AGM) that was held on July 24, 2020. \n\n\n \nAt the AGM, shareholders set the size of the board of directors at six. Detailed voting results regarding the election of directors are as set out in the following table:\n\n \n\nDirector\n\n\n\nNominee\n\n\n\n\nNumber of shares voted\n\n\n\n\n% shares\n\n\n\nvoted for\n\n\n\n\nNumber of shares\n\n\n\nvote withheld\n\n\n\n\n% shares\n\n\n\nvote withheld\n\n\n\n\nLatika Prasad\n\n\n\n\n15,319,140\n\n\n\n\n100\n\n\n0\n0\n\n\nJames Currie\n\n\n\n\n15,319,140\n\n\n\n\n100\n\n\n0\n0\n\n\nJames Hutton \n\n\n\n\n15,319,140\n\n\n\n\n100\n\n\n0\n0\n\n\nRonald Netolitzky\n\n\n\n\n15,319,140\n\n\n\n\n100\n\n\n0\n0\n\n\nBryan Slusarchuk \n\n\n\n\n15,319,140\n\n\n\n\n100\n\n\n0\n0\n\n\nDale Wallster \n\n\n\n\n15,319,140\n\n\n\n\n100\n\n\n0\n0\n \n \nShareholders, with 100% per cent voting in favour, also approved:\n\n\n \n- the appointment of Davidson & Company LLP as the auditor of Southern Empire for the ensuing fiscal year, \n\n\n \n- authorization for the directors to fix the remuneration paid to the auditor, and \n\n\n \n- a resolution authorizing the continuation of Southern Empire's rolling stock option plan.\n\n \n \nAbout Southern Empire Resources Corp.\n\n\n \nSouthern Empire is focused on the acquisition, exploration and development of gold deposits in North America.\n\n\n \nIn the Cargo Muchacho mountains of Imperial County, southeast California, Southern Empire holds options to acquire a 100% interest in the 2,160 hectares (5,338 acre) Oro Cruz Property located approximately 22.5 kilometres (km; 14 miles) southeast of the Mesquite gold mine of Equinox Gold Corp.\n\n\n \nWith a history that includes extensive drilling and large-scale open pit and underground mining that was suspended during the gold market downturn in 1996, the Oro Cruz Gold Project hosts numerous exploration targets in addition to a high-grade oxide gold zone that, based on the historical mine operation records, is amenable to conventional heap leach extractive methods.\n\n\n \nSouthern Empire also owns an 85% interest in the 817 hectares (2,020 acre) Eastgate Gold Project,...