PHOENIX, June 22,
2022 /CNW/ - Excelsior Mining Corp. (TSX:
MIN) (FSE: 3XS) (OTCQX: EXMGF) ("Excelsior" or the
"Company") reports that the nominees listed in the
management information circular for the 2022 Annual General Meeting
of shareholders were elected as directors of Excelsior. Detailed
results of the vote for the election of directors held at the
Annual General Meeting on June 21,
2022 in Vancouver, B.C.,
are set out below:
|
Votes for
|
% Votes for
|
Votes
withheld
|
% Votes
withheld
|
Stephen
Twyerould
|
129,854,892
|
96.47
|
4,755,723
|
3.53
|
Colin
Kinley
|
131,446,026
|
97.65
|
3,164,589
|
2.35
|
Jim Kolbe
|
133,220,192
|
98.97
|
1,390,423
|
1.03
|
Fred DuVal
|
131,675,010
|
97.82
|
2,935,605
|
2.18
|
Michael
Haworth
|
132,879,292
|
98.71
|
1,731,323
|
1.29
|
Lord Robin
Renwick
|
133,237,192
|
98.98
|
1,373,423
|
1.02
|
Stephen
Axcell
|
132,710,692
|
98.59
|
1,899,923
|
1.41
|
Shareholders at the Annual General Meeting also voted in favour
of appointing PricewaterhouseCoopers LLP as auditors.
For more information on Excelsior, please visit our website at
www.excelsiormining.com.
ON BEHALF OF THE EXCELSIOR BOARD
"Stephen Twyerould"
President &
CEO
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SOURCE Excelsior Mining Corp.