TORONTO, June 24, 2021 /CNW/ - Superior Gold
Inc. ("Superior Gold" or the "Company") (TSXV: SGI) announced
today that all resolutions proposed to shareholders were duly
passed at the Company's Annual General and Special Meeting of
Shareholders ("Meeting") held on June 24,
2021 via live audio webcast. A total of 73,161,003 common
shares were voted at the Meeting, representing 60% 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
|
Mark
Wellings
|
65,026,940
|
91.96%
|
5,688,533
|
8.04%
|
Tamara
Brown
|
63,765,440
|
90.17%
|
6,950,033
|
9.83%
|
Rene
Marion
|
65,826,540
|
93.09%
|
4,888,933
|
6.91%
|
Michael
Mulroney
|
68,324,383
|
96.62%
|
2,391,090
|
3.38%
|
Damien
Marantelli
|
68,326,940
|
96.62%
|
2,388,533
|
3.38%
|
Voting results for the appointment of auditors:
Name
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
KPMG LLP
|
70,795,653
|
96.77%
|
2,365,350
|
3.23%
|
Voting results to ratify the amendment of by-laws:
Name
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
By-Law No.
A-1
|
68,335,423
|
96.63%
|
2,380,050
|
3.37%
|
Voting results for the stock option and share unit plans:
Name
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
Stock Option
Plan
|
61,621,742
|
91.55%
|
5,688,943
|
8.45%
|
Share Unit
Plan
|
62,326,742
|
92.60%
|
4,983,943
|
7.40%
|
Further details on the above matters are set forth in the
Company's meeting materials, including the management
information circular dated May 10,
2021, which can be found under 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, numerous open pit projects including the Plutonic Main Pit
push-back project, 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.
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SOURCE Superior Gold