TORONTO, May 6, 2019 /CNW/ - Argonaut Gold Inc.
(TSX:AR) ("Argonaut", "Argonaut Gold" or the "Corporation";
TSX: AR) is pleased to announce the results of its annual meeting
of shareholders (the "Meeting") held May
2, 2019.
All matters presented for approval at the Meeting by management
were duly authorized and approved, as follows:
|
(i)
|
set the number of
directors appointed to the board of the Corporation at
seven;
|
|
(ii)
|
election of all
management nominees to the board of directors of the
Corporation;
|
|
(iii)
|
appointment of
PricewaterhouseCoopers LLP, Chartered Accountants, as auditors
of
the Company for the ensuing year and authorization of the directors
to fix their
remuneration; and
|
|
(iv)
|
a shareholder
advisory vote on the Corporation's Report on Executive
Compensation
("Say on Pay").
|
Detailed voting results regarding the election of directors are
as follows:
|
Name
|
Outcome of
Vote
|
Shares Voted
For
|
Shares
Withheld
|
|
James E.
Kofman
|
Elected
|
93,478,869
(99.41%)
|
557,448
(0.59%)
|
|
Peter C.
Dougherty
|
Elected
|
93,596,155
(99.53%)
|
440,162
(0.47%)
|
|
Christopher R.
Lattanzi
|
Elected
|
93,435,670
(99.36%)
|
600,647
(0.64%)
|
|
Peter
Mordaunt
|
Elected
|
93,476,593
(99.40%)
|
559,724
(0.60%)
|
|
Dale C.
Peniuk
|
Elected
|
87,664,902
(93.22%)
|
6,371,415
(6.78%)
|
|
Audra B.
Walsh
|
Elected
|
93,551,024
(99.48%)
|
485,293
(0.52%)
|
|
Ian
Atkinson
|
Elected
|
87,843,800
(93.41%)
|
6,192,511
(6.59%)
|
Further details on the above matters are set forth in the
Corporation's meeting materials, including the Corporation's
management information circular dated April
5th, 2019, which are accessible under the
Corporation's issuer profile on SEDAR at www.sedar.com. The
Corporation has also filed a report of voting results on all
resolutions voted on at the Meeting on SEDAR at www.sedar.com.
About Argonaut Gold
Argonaut Gold is a Canadian gold company engaged in exploration,
mine development and production. Its primary assets are the
El Castillo mine and San Agustin mine, which together form the El
Castillo Complex in Durango,
Mexico and the La Colorada
mine in Sonora, Mexico.
Advanced exploration projects include the San Antonio project in Baja California Sur, Mexico, the Cerro del
Gallo project in Guanajuato,
Mexico and the Magino project in Ontario, Canada. The Company also has
several exploration stage projects, all of which are located in
North America.
SOURCE Argonaut Gold Inc.