TORONTO, June 29, 2020 /CNW/ - Superior Gold
Inc. ("Superior Gold" or the "Company") (TSXV:SGI) announced
today that all the resolutions proposed to shareholders were duly
passed at the Company's Annual General Meeting of Shareholders
("Meeting") held on June 25, 2020 via
live audio webcast. A total of 42,039,043 common shares were voted
at the Meeting, representing 43.28% of the common shares
outstanding. The detailed results of the matters voted upon are
presented below.
Voting results for the election of directors:
Name
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
Chris
Bradbrook
|
39,250,090
|
99.01
|
390,830
|
0.99
|
Tamara
Brown
|
39,357,860
|
99.29
|
283,060
|
0.71
|
Rene
Marion
|
39,233,490
|
98.97
|
407,430
|
1.03
|
Michael
Mulroney
|
39,250,090
|
99.01
|
390,830
|
0.99
|
Mark
Wellings
|
39,099,400
|
98.63
|
541,520
|
1.37
|
Voting results for the appointment of auditors:
Name
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
KPMG LLP
|
41,988,943
|
99.88
|
50,100
|
0.12
|
Re-approval of the Omnibus Equity Incentive Plan:
Name
|
Votes
For
|
% Votes
For
|
Votes
Against
|
% Votes
Against
|
Omnibus Equity
Incentive Plan
|
30,972,772
|
98.52
|
466,230
|
1.48
|
Further details on the above matters are set forth in the
Company's meeting materials, including the management
information circular dated May 11,
2020, which can be found on the Company's issuer profile on
SEDAR at www.sedar.com. A copy of the presentation given at the
Meeting is available on the Company's website at
https://superior-gold.com/investors/presentations.
About Superior Gold
Superior Gold is a Canadian based gold producer that owns 100%
of the Plutonic Gold operations located in Western Australia. The Plutonic Gold
operations include the Plutonic underground gold mine and central
mill, the Hermes open pit projects and an interest in the Bryah
Basin joint venture. Superior Gold is focused on expanding
production at the Plutonic Gold operations and building an
intermediate gold producer with superior returns for
shareholders.
View original
content:http://www.prnewswire.com/news-releases/superior-gold-inc-announces-voting-results-from-annual-general-and-special-meeting-of-shareholders-301084793.html
SOURCE Superior Gold