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SouthGobi Announces Voting Results of Annual General Meeting; Appointment of Independent Non-Executive Director; Appointment of Lead Director; Change in Composition of Board Committees; And Dissolution of Operations Committee
VANCOUVER, BC / ACCESSWIRE / June 28, 2024 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) (" So...
About this update from Southgobi Resources Ltd.
[{"type":"text","content":"SouthGobi Announces Voting Results of Annual General Meeting; Appointment of Independent Non-Executive Director; Appointment of Lead Director; Change in Composition of Board Committees; And Dissolution of Operations CommitteeVANCOUVER, BC / ACCESSWIRE / June 28, 2024 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) (\"SouthGobi\" or the \"Company\") hereby announces: (i) the resolutions set out in the Management Proxy Circular of the Company dated May 13, 2024 (Vancouver time) (the \"Circular\") were duly passed by ballot at the annual general meeting (the \"Meeting\") of the shareholders of the Company (the \"Shareholders\") held on June 27, 2024 (Vancouver time), at the Fairmont Waterfront Hotel, 900 Canada Place Way, Vancouver, British Columbia, Canada; (ii) the appointment of Mr. Fan Keung Vic Choi as an independent non-executive director of the Company, with effect from June 27, 2024 (Vancouver time); (iii) the appointment of Mr. Yingbin Ian He as the lead director of the Company (the \"Lead Director\"), with effect from June 27, 2024 (Vancouver time); (iv) the change in composition of board committees of the Company; and (v) the dissolution of operations committee of the Company (the \"Operations Committee\").VOTING RESULTS OF THE MEETINGReference is made to the Circular. Unless the context otherwise requires, the capitalized terms used herein shall have the same meanings as those defined in the Circular.In respect to the Meeting, the following sets forth a brief description of each matter which was voted upon at the Meeting and the outcome of the vote:ORDINARY RESOLUTIONFORWITHHELD(note (a))1.Appointment of AuditorsTo appoint BDO Limited, Certified Public Accountants (Practicing), Hong Kong, as auditors of the Company for the ensuing year at a remuneration to be fixed by the board of directors.132,914,920(99.99%)200(0.01%)ORDINARY RESOLUTIONFORAGAINST2.Number of DirectorsTo fix the number of directors of the Company to be elected at the Meeting at eight (8).132,912,020(99.04%)1,281,950(0.06%)ORDINARY RESOLUTIONFORWITHHELD(note (a))3.Election of DirectorsThe following Director nominees proposed by management of the Company for election:Ruibin Xu132,914,920 (99.99%)200(0.01%)Chonglin Zhu132,914,920 (99.99%)200(0.01%)Chen Shen132,912,020 (99.99%)3,100(0.01%)Zhu Gao132,912,920(99.99%)2,200(0.01%)Zaixiang Wen132,912,920(99.99%)...