Business
Torex Gold Resources Announces Results of Its 2022 Meeting of Shareholders
TORONTO, June 22, 2022 (GLOBE NEWSWIRE) -- Torex Gold Resources Inc. (the “Company” or “Torex”) (TSX: TXG) announces the results of its 2022 annual and special
About this update from Torex Gold Resources Inc.
[{"type":"text","content":" TORONTO, June 22, 2022 (GLOBE NEWSWIRE) -- Torex Gold Resources Inc. (the “Company” or “Torex”) (TSX: TXG) announces the results of its 2022 annual and special meeting of shareholders (the “Meeting”) held virtually today. The meeting marked the re-appointment of Rick Howes as Chair of the Board as well as the re-election of seven current Directors. The Meeting also marked the retirement of Frank Davis, who served on Torex’s Board of Directors for more than a decade. Results of the meeting are set out below. Rick Howes, Chair of the Board of Torex, stated: “I am very pleased with the re-election of Directors and look forward to continued work with each of them as we build our future in Mexico and beyond. We have an accomplished, skilled and diverse group of Directors – and for the first time in our history have achieved gender parity on our Board – something we are very proud of as we continue to do our part to seek greater diversity within the mining industry. “I want to extend my sincere appreciation to Frank Davis, who has stepped down from the Board of Directors after more than a decade of outstanding service. He has been instrumental in building Torex into the Company is today, and on behalf of the entire Torex team, I wish him well in his retirement.” ITEM 1. ELECTION OF DIRECTORS At the Meeting, all director nominees listed in the Company’s management information circular (the “Circular”) dated May 11, 2022 were elected as directors of the Company. Detailed results of the vote by ballot are as follows: DIRECTOR VOTE TYPE NUMBER OF VOTES % OF VOTES Richard A. Howes ForWithheld 60,159,291163,792 99.73% 0.27% Jody L.M. Kuzenko ForWithheld 60,154,218 168,865 99.72% 0.28% Tony S. Giardini ForWithheld 60,125,053 198,030 99.67% 0.33% Jennifer J. Hooper ForWithheld 59,197,926 1,125,157 98.13% 1.87% Jay C. Kellerman ForWithheld 57,956,343 2,366,740 96.08% 3.92% Rosalie C. Moore ForWithheld 60,183,119 139,964 99.77% 0.23% Roy S. Slack ForWithheld 60,194,390 128,693 99.79% 0.21% Elizabeth A. Wademan ForWithheld 59,710,598 612,485 98.98% 1.02% ITEM 2. APPOINTMENT OF AUDITOR On a vote by ballot, KPMG LLP, Chartered Public Accountants, were re-appointed as auditors of the Compan...