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Ubique Minerals Announces Results of Annual Meeting of Shareholders, and Reports on Board Composition
This news release is not for distribution or dissemination in the Unites States of America TO...
About this update from Ubique Minerals Ltd.
[{"type":"text","content":"Ubique Minerals Announces Results of Annual Meeting of Shareholders, and Reports on Board CompositionThis news release is not for distribution or dissemination in the Unites States of AmericaTORONTO, ON / ACCESSWIRE / January 13, 2023 / Ubique Minerals Limited (\"Ubique\")(CSE:UBQ) is pleased to announce that all of the matters presented for approval at its annual and special meeting of shareholders of the Company (\"the AGM\"), held on Friday, December 30, 2022 were approved. After the AGM, the Company's Board of Directors held a meeting to reappoint officers and committee members and fill vacancies from the sudden and sad passing of its former Chairman, David Lonsdale.AGM ResultsA total of 40,400,420 common shares of 69,061,071 common shares, or 58.50% of the issued and outstanding common shares of the Company as of the November 28, 2022 Record Date were represented at the AGM.The resolutions approved at the AGM were as follows, in each case with over 99.99% of the vote:Resolution to receive the audited financial statements of the Corporation for the periods ending July 31, 2021 and July 31, 2022.The resolution to fix the number of directors of the Corporation to be elected at the Meeting at five (5).The resolution to appoint the five (5) nominees as shown below as directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. The nominated directors received the following votes for their election:NomineeVotes ForPercentVotes WithheldPercentVilhjalmur Vilhjalmsson40,400,417100 %30.00%Gaurav Singh40,400,417100 %30.00%Gerald Harper40,400,413100 %70.00%Mark Wettreich40,400,413100 %70.00%Peter Wanner40,400,413100 %70.00%The resolution to appoint Dale Matheson Carr-Hilton Labonte LLP as the Corporation's auditors for the ensuing year and authorizing the Directors to fix their remuneration.The resolution to approve the Corporation's 10% Rolling Stock Option Plan.The resolution to approve the Corporation's 10% Rolling Restricted Unit PlanThe Special Resolution to Approve the Purchase of 90% of the Shareholding in Namib Lead & Zinc Mining Ltd. as per the terms set out in the Company's Management Information Circular (filed publicly on SEDAR) was approved as follows.Votes ForPercentVotes WithheldPercent40,400,23199.9991890.001At a Board mee...