Business
Teako Minerals Announces AGM Results; Welcomes Philip Gunst and Kristian Whitehead As New Directors
Vancouver, British Columbia--(Newsfile Corp. - July 7, 2023) - TEAKO MINERALS CORP. (CSE: TMIN) (the "Company" or "Teako") is delighted to announce the voting r
About this update from Teako Minerals Corp
[{"type":"text","content":" Vancouver, British Columbia--(Newsfile Corp. - July 7, 2023) - TEAKO MINERALS CORP. (CSE: TMIN) (the \"Company\" or \"Teako\") is delighted to announce the voting results from its Annual General Meeting of Shareholders (the \"Meeting\"), held on July 6, 2023, and welcomes Philip Gunst and Kristian Whitehead as new directors of the Company. At the Meeting, shareholders set the number of directors of the Company at six (6). The slate included current directors: Scott Young; Robert Cameron, P.Geo.; Jennifer Shaigec; and Jerker Tuominen, along with new director nominees Philip Gunst and Kristian Whitehead, P.Geo. Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is detailed in the Management Information Circular published in connection with the Meeting, which is available on the Company's website www.teakominerals.com. A total of 10,928,361 common shares, representing approximately 23.43% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of (a) setting the number of directors at six (100% in favour), (b) the election of directors: Robert Cameron, Scott Young, Jerker (Jekku) Tuominen, Jennifer Shaigec, Philip Gunst, and Kristian Whitehead (detailed votes are in the table below), (c) appointing Davidson & Company LLP as auditors of the Company (100% in favour), (d) approving the incentive stock option plan of the Company (99.96% in favour), and (e) transacting other business that may be brought properly before the Meeting and any adjournment or postponement of the Meeting (99.96% in favour). Election of Directors The following nominees listed in the Management Information Circular were elected as directors of the Company until the next annual meeting of shareholders or until the successors are elected or appointed, with the voting results being as follows: Nominee Votes For % for Votes Withheld % Withheld Robert Cameron 10,924,361 99,96 4,000 0.04 Scott Young 10,928,361 100.00 Jerker Tuominen 10,928,361 100.00 Jennifer Shaigec 10,928,361 100.00 Philip Gunst 10,928,361 100.00 Kristian Whitehead 10,924,361 99,96 4,000 0.04 About the new Directors: Philip Gunst brings a wealth of experience and expertise to Teako as a seasoned management consultant and invest...