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Moneta Announces Voting Results from Annual General & Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 2, 2023) - Moneta Gold Inc. (TSX: ME) (OTCQX: MEAUF) (F...
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[{"type":"text","content":"Moneta Announces Voting Results from Annual General & Special Meeting of ShareholdersToronto, Ontario--(Newsfile Corp. - June 2, 2023) - Moneta Gold Inc. (TSX: ME) (OTCQX: MEAUF) (FSE: MOPA) (\"Moneta\" or the \"Corporation\") announced the approval of each of the matters set out in the Corporation's Management Information Circular (the \"Circular\") dated April 18, 2023 at the 2023 Annual General and Special Meeting of Shareholders held at the offices of McCarthy Tétrault LLP on June 1, 2023.The total number of shares represented by shareholders present in person and by proxy at the Meeting was 62,975,235 representing 61.30% of the Corporation's outstanding shares.Election of DirectorsEach of the following eight director nominees proposed by management in the Circular was elected. The votes were cast as follows:NomineeVotes For% ForVotes Withheld% WithheldSheila Colman59,912,66498.011,214,3221.99Rodney A. Cooper59,856,94197.921,270,0452.08Louis Gariepy58,549,73795.782,577,2494.22Alexander D. Henry58,040,05694.953,086,9305.05Krista Muhr59,909,41498.011,217,5721.99Gary V. O'Connor56,658,34592.694,468,6417.31Josef Vejvoda58,542,75495.772,584,2324.23Blair Zaritsky56,621,66692.634,505,3207.37 Appointment of AuditorsBDO Canada LLP was reappointed as auditor of the Corporation and the Directors were authorized to fix the auditor's compensation. Results of the vote were as follows:Votes For% ForVotes Withheld% Withheld62,352,54899.06594,0210.94 Approval of Articles of AmendmentThe passing of a special resolution to amend the Corporation's Articles of Amalgamation as set out in the Circular and in Schedule \"B\" thereto was approved. Results of the vote were as follows:Votes For% ForVotes Against% Against57,919,50594.753,207,4815.25 Mr. Mark N.J. Ashcroft did not stand for re-election.Mr. Gary O'Connor, President and Chief Executive Officer remarked, \"On behalf of our entire Board of Directors and Management, I would like to thank Mark for his outstanding contributions throughout his time on the Board, including his exceptional dedication in leading our Safety and Sustainability Committee. We wish him every success in his future endeavours.\"About Moneta Gold Moneta is a Canadian-based gold exploration company focused on advancing its 100% wholly owned Tower Gold project, located in the Timmins region of Northeaster...