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Steppe Gold Announces Results of Annual General and Special Meeting of Shareholders

Ulaanbaatar, Mongolia--(Newsfile Corp. - July 4, 2022) - Steppe Gold Limited (TSX: STGO) (OTCQ...

articleSteppe Gold Ltd.July 4, 20223/company/steppe-gold/news/steppe-gold-announces-results-of-annual-general-and-special-meeting-of-shareholders
Steppe Gold Announces Results of Annual General and Special Meeting of Shareholders

About this update from Steppe Gold Ltd.

[{"type":"text","content":"Steppe Gold Announces Results of Annual General and Special Meeting of ShareholdersUlaanbaatar, Mongolia--(Newsfile Corp. - July 4, 2022) - Steppe Gold Limited (TSX: STGO) (OTCQX: STPGF) (\"Steppe Gold\" or the \"Company\") is pleased to report the results of its 2022 Annual General and Special Meeting of Shareholders held on June 30, 2022 in Ulaanbaatar, Mongolia. A total of 35,544,144 common shares were voted at the meeting representing 51.10% of the votes attached to all outstanding shares.Election of DirectorsDetailed results from the election of directors are set out below:NomineeVotes For% ForVotes Withheld% WithheldBatjargal Zamba24,708,81685.09%4,331,00014.91%Jargalan Sereenen24,708,81685.09%4,331,00014.91%Patrick Michaels29,033,40199.98%6,4150.02%Bataa Tumur-Ochir24,709,11685.09%4,330,70014.91%Aneel Waraich24,708,11685.09%4,331,70014.92%Matthew Wood20,937,33372.1%8,102,48327.90%Steve Haggarty21,023,38372.4%8,016,43327.61% Complete voting results are available on SEDAR at www.sedar.com.Appointment of AuditorsKingston Ross Pasnak LLP was appointed to serve as the independent auditors of the Company for the ensuing year.Long-Term Incentive PlanThe Company's Long-Term Incentive Plan was approved and adopted.Steppe Gold Limited.Steppe Gold (TSX: STGO, OTCQX: STPGF) is Mongolia's premier precious metals company.For more information, please contact:Bataa Tumur-Ochir, CEO and PresidentShangri-La office, Suite 1201, Olympic Street19A, Sukhbaatar District 1,Ulaanbaatar 14241, MongoliaWebsite: www.steppegold.comEmail: [email protected]: +976 7732 1914Forward-Looking StatementsCertain statements in this press release constitute \"forward-looking statements\" which involve known and unknown risks, uncertainties and other factors that may cause actual results to be materially different from any future results, performance or achievements expressed or implied by such statements. Words such as \"expects\", \"anticipates\", \"projects\", \"intends\", \"plans\", \"will\", \"believes\", \"seeks\", \"estimates\", \"should\", \"may\", \"could\", and variations of such words and similar expressions are intended to identify such forward-looking statements. These statements are based on management's current expectations and beliefs and actual events or results may differ materially. There are many factors that could cause such a...

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