TORONTO, June 9, 2022
/CNW/ - Laramide Resources Ltd. ("Laramide" or the
"Company") (TSX: LAM) (ASX: LAM) is pleased to announce
the results of its annual and special meeting of shareholders (the
"Meeting") held on Wednesday, June 8,
2022, in Toronto.
A total of 65,132,502 common shares of the Company ("Common
Shares") were represented and all matters presented for approval at
the Meeting have been duly authorized and approved. Shareholders
voted in favour of all matters brought before the Meeting, as
follows:
|
(i)
|
election of all
management nominees to the Board of Directors of the
Company;
|
|
|
|
(ii)
|
appointment of RSM
Canada LLP as auditors of the Company for the ensuing year and
authorization of the directors to fix their
remuneration;
|
|
|
|
(iii)
|
renewal of the
shareholder rights plan of the Company.
|
The five nominees proposed by management were elected by
shareholders, with the detailed results for the election of
directors of the management proxy votes received, including those
at the meeting, were as follows:
|
Name
|
Shares Voted For
(#)
|
Shares Voted For
(%)
|
Shares Withheld
(#)
|
Shares Withheld
(%)
|
|
John Booth
|
49,527,971
|
93.81
|
3,270,832
|
6.19
|
|
Marc
Henderson
|
50,285,311
|
95.24
|
2,513,492
|
4.76
|
|
Jacqueline
Allison
|
49,945,696
|
94.60
|
2,853,107
|
5.40
|
|
Raffi
Babikian
|
49,806,656
|
94.33
|
2,992,147
|
5.67
|
|
Scott
Patterson
|
49,900,111
|
94.51
|
2,898,692
|
5.49
|
The formal report on voting results with respect to all matters
voted upon at the meeting is filed on SEDAR.
Follow us on Twitter @LaramideRes
About Laramide
Resources:
Laramide Resources Ltd., headquartered in Toronto and listed on the TSX: LAM and ASX:
LAM, is engaged in the exploration and development of high-quality
uranium assets. Laramide's portfolio of advanced uranium projects
is chosen for their production potential. Major U.S. assets include
the Churchrock and Crownpoint In Situ Recovery (ISR) projects and
La Jara Mesa in Grants, New
Mexico, as well as La Sal
in the Lisbon Valley district of Utah. The Churchrock and Crownpoint properties, with near-term
development potential and significant mineral resources, form a
leading ISR division operating in a tier one jurisdiction with
enhanced overall project economics. The Company's Australian
advanced stage Westmoreland
is one of the largest projects currently held by a junior
mining company.
SOURCE Laramide Resources Ltd.