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SouthGobi Announces Voting Results of Annual General Meeting; Change of Directors; Change in Composition of Board Committees; and Retirement of President
VANCOUVER, BC / ACCESSWIRE / June 22, 2023 / 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; Change of Directors; Change in Composition of Board Committees; and Retirement of PresidentVANCOUVER, BC / ACCESSWIRE / June 22, 2023 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) (\"SouthGobi\" or the \"Company\") announces that that (i) the resolutions set out in the Management Proxy Circular of the Company dated May 18, 2023 (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 20, 2023 (Vancouver time), at the offices of Dentons Canada LLP, 20th floor - 250 Howe Street, Vancouver, British Columbia, Canada; (ii) the Company's Chief Executive Officer (the \"CEO\"), Mr. Ruibin Xu was elected as an executive director of the Company (each, a \"Director\") and appointed the Chair of the Health, Environment, Safety and Social Responsibility Committee (the \"HESS Committee\") and a member of the Operations Committee (the \"Operations Committee\") immediately upon conclusion of the Meeting; (iii) Mr. Dong Wang ceased to be a non-executive Director, the Chair of the HESS Committee and a member of the Operations Committee immediately upon conclusion of the Meeting; and (iv) Mr. Dalanguerban retired from his role as the Company's President.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 RESOLUTIONFORWITHHOLD(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.131,897,257(99.9998%)200(0.0002%)ORDINARY RESOLUTIONFORAGAINST2.Number of DirectorsTo fix the number of directors of the Company (\"Directors\") to be elected at the Meeting at eight.131,896,957 (99.10%)1,203,150(0.90%)ORDINARY RESOLUTIONFORWITHHOLD(note (a))3.Election of DirectorsThe following Director nominees proposed by management of the Company for election:ZHU GAO131,887,257 (99.99%)10,200(0.01%)YINGBIN IAN HE131,887,257 ...