Annual General and Special Meeting of Shareholders of GCM Mining Corp. (the “Corporation”)
June 15 2022 - 6:36PM
The following briefly describes the matters voted upon and the
outcome of votes at the Corporation’s Annual General and Special
Shareholder’s meeting held on Wednesday, June 15, 2022.
Item |
Description of Matter |
Outcome |
Voted |
Voted (%) |
|
Fixing the number of directors at seven |
Approved |
49,373,903 For228,895 Against |
99.54%0.46% |
|
The election of the following individuals as directors of the
Corporation to hold office until the next annual meeting of the
Corporation or until their successors are appointed or
elected: |
|
|
|
|
Serafino Iacono |
Approved |
43,128,204 For6,474,595 Withheld |
86.95%13.05% |
|
Miguel de la Campa |
Approved |
49,334,382 For268,417 Withheld |
99.46%0.54% |
|
De Lyle Bloomquist |
Approved |
49,338,959 For263,840 Withheld |
99.47%0.53% |
|
Hernan Martinez |
Approved |
49,345,091 For257,708 Withheld |
99.48%0.52% |
|
Robert Metcalfe |
Approved |
42,702,900 For6,899,899 Withheld |
86.09%13.91% |
|
Jaime Perez Branger |
Approved |
49,351,093 For251,706 Withheld |
99.49%0.51% |
|
Belinda Labatte |
Approved |
45,292,319 For4,310,480 Withheld |
91.31%8.69% |
|
Appointment of KPMG LLP as auditors of the Corporation at a
remuneration to be fixed by the directors |
Approved |
54,569,887 For210,512 Withheld |
99.62%0.38% |
|
Approval and reconfirmation of the Corporation’s Shareholders’
Rights Plan dated as of January 2, 2019 between the Corporation and
TSX Trust Company as Rights Agent, as more particularly described
in the management information circular dated May 3, 2022 |
Approved |
49,342,646 For260,152 Against |
99.48%0.52% |
Dated at the City of Toronto, Ontario this 15th day of June,
2021.
GCM MINING CORP.
“Amanda Fullerton”
________________ Amanda
FullertonGeneral Counsel & Secretary
For Further Information, Contact:
Mike DaviesChief Financial Officer(416)
360-4653investorrelations@gcm-mining.com
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