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Wallbridge Mining Announces Voting Results from Annual Meeting of Shareholders
TORONTO, June 27, 2024 (GLOBE NEWSWIRE) -- Wallbridge Mining Company Limited (TSX:WM, OTCQB:WLBMF) (“Wallbridge” or the “Company”) held its Annual Meeting of Sh
About this update from Wallbridge Mining Co. Ltd.
[{"type":"text","content":" TORONTO, June 27, 2024 (GLOBE NEWSWIRE) -- Wallbridge Mining Company Limited (TSX:WM, OTCQB:WLBMF) (“Wallbridge” or the “Company”) held its Annual Meeting of Shareholders (the “Meeting”) on June 26, 2024. A total of 375,770,677 shares or 36.98% of the outstanding shares of the Company were represented at the Meeting. All of the matters submitted to the shareholders for approval as set out in the Company's notice of meeting and management information circular dated May 17, 2024 (“MIC”) were approved by the requisite majority of votes cast at the Meeting. Voting on the following matters, as described in the MIC, were as follows: To Set the Number of Directors at Seven (7) Votes For Votes Against Number Percent Number Percent 327,860,364 87.25% 47,910,313 12.75% Election of Directors for the Ensuing Year The following directors were elected until the next annual meeting of shareholders or until their successors are otherwise duly elected or appointed: Brian Penny, Janet Wilkinson, Michael Pesner, Anthony Makuch, Jeffery Snow, Danielle Giovenazzo and Brian Christie. Votes For Votes Withheld Number Percent Number Percent Brian Penny 307,933,143 87.647% 43,398,663 12.353% Janet Wilkinson 325,213,100 92.566% 26,118,706 7.434% Michael Pesner 289,152,398 82.302% 62,179,408 17.698% Anthony Makuch 343,276,508 97.707% 8,055,298 2.293% Jeffery Snow 345,531,527 98.349% 5,800,279 1.651% Danielle Giovenazzo 289,089,828 82.284% 62,241,978 17.716% Brian Christie 344,870,421 98.161% 6,461,385 1.839% Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration Votes For Votes Withheld Number Percent Number Percent 373,296,489 99.342% 2,474,188 0.658% About Wallbridge Mining Wallbridge is focused on creating value through the exploration and sustainable development of gold projects along the Detour-Fenelon Gold Trend in Québec’s Northern Abitibi region while respecting the environment and communities where it operates. Wallbridge’s most advanced projects, Fenelon Gold (“Fenelon”) and Martiniere Gold (“Martiniere”) incorporate a combined 3.05 million ounces of indicated gold resources and 2.35 million ounces of inferred gold resources. Fenelon and Martiniere are located within an 830 square kilometre exploration land package controlled by Wallbridge. Wallbridge ...