Business
Moneta Announces Voting Results from Annual & Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 25, 2021) - Moneta Porcupine Mines Inc. (TSX: ME) (O...
About this update from Stllr Gold Inc.
[{"type":"text","content":"Moneta Announces Voting Results from Annual & Special Meeting of ShareholdersToronto, Ontario--(Newsfile Corp. - June 25, 2021) - Moneta Porcupine Mines Inc. (TSX: ME) (OTCQX: MEAUF) (XETRA: MOP) (\"Moneta\" or the Company\") announced approval of each of the matters set out in the Company's Management Information Circular dated May 10th, 2021 at the 2021 Annual and Special Meeting of Shareholders held via webcast on June 24th, 2021.The total number of shares represented by shareholders present in person virtually and by proxy at the Meeting was 356,911,245, representing 64.01% of the Corporation's outstanding shares.The special resolutions to approve the Company's name change to \"Moneta Gold Inc.\" and to approve a share consolidation of its outstanding common shares on a ratio of one (1) post-consolidation share for every six (6) pre-consolidation share was approved by the Company's shareholders.Each of the following eight director nominees proposed by management in the Management Information Circular was elected. The votes were cast as follows:Nominee Votes For %  Withheld  %Mark Ashcroft 335,021,99195.30%16,519,923 4.70%Rodney A. Cooper 344,183,112 97.91% 7,358,8022.09%Alexander D. Henry 338,855,047 96.39% 12,686,867 3.61% Krista Muhr349,977,714 99.56%  1,564,200 0.44% Gary V. O'Connor 340,785,756  96.94% 10,756,158  3.06% Josef Vejvoda336,167,508  95.63% 15,374,406  4.37% José Vizquerra319,971,27091.02%31,570,6448.98%Blair Zaritsky  336,300,310  95.66%  15,241,604 4.34%  BDO Canada LLP was reappointed as auditor of the Corporation and the directors were authorized to fix the auditor's compensation.Mr. Alex Henry, Chairman, commented \"We are extremely pleased to welcome our newest board member, Ms. Krista Muhr, who has extensive capital markets experience spanning investor relations and environmental, sustainability and governance roles with a variety of mining corporations. In addition, I would like to thank our departing board member, Mr. Ian Peres for his many years of service and dedication to the company. We wish Mr. Peres all the best in his future endeavours.\"Final voting results, on all matters vot...