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Whitehorse Gold Announces AGM Results
Vancouver, British Columbia--(Newsfile Corp. - June 8, 2022) - Whitehorse Gold Corp.  (...
About this update from Tincorp Metals Inc
[{"type":"text","content":"Whitehorse Gold Announces AGM ResultsVancouver, British Columbia--(Newsfile Corp. - June 8, 2022) - Whitehorse Gold Corp. (TSXV: WHG) (OTCQX: WHGDF) (\"Whitehorse Gold\" or the \"Company\") is pleased to report that all resolutions were approved at the Company's Annual General Meeting of shareholders held on June 8, 2022. The voting results are as follows: Total issued and outstanding Common Shares as at Record Date: 21,133,510 Total percentage of Common Shares voted: 39.78% Matter Voted Upon Voting Result Fixing the number of directors of the Company at five (5)  The number of directors of the Company for the ensuing year was fixed at five (5), by a majority of shareholders: Votes ForVotes against18,928,474    (99.01%)189,611    (0.99%)    Election of Directors  The following nominees were elected as directors of the Company until the next annual meeting of shareholders of the Company, by a majority of shareholders:   Votes For Votes Withheld Non Vote  Gordon Neal 19,053,649 (99.66%) 64,436 (0.34%) 2,015,425  Lorne Waldman 19,069,611 (99.75%) 48,474 (0.25%) 2,015,425  Dr. Rui Feng 18,585,012 (97.21%) 533,073 (2.79%) 2,015,425  Bhakti Pavani 19,069,582 (99.75%) 48,503 (0.25%) 2,015,425  Alex Zhang 18,581,857 (97.20%) 536,228 (2.8%) 2,015,425         Appointment of Deloitte LLP, as auditors of the Company Deloitte LLP, Chartered Professional Accountants, was reappointed as the Company’s auditors for the ensuing year, and the directors were authorized to fix their remuneration, by a majority of shareholders: Votes ForVotes Withheld21,057,707    (99.64%)75,803    (0.36%)   Approval of Amended and Restated 10% Rolling Stock Option Plan (the \"Plan\") The Plan was approved by a majority of shareholders:  Votes For  Votes Against Non Vote 18,448,306    (96.50%) 669,779    (3.5%)  2,015,425 Appointment of Corporate SecretaryThe Company is pleased to announce the appointment of Flora Lo as Corporate Secretary of the Company. Flora is a seasoned corporate associate experienced in regulatory compliance and legal affairs management for various TSX, TSXV and NYSE listed mining companies. Flora grad...