SABRE GOLD ANNOUNCES RESULTS OF 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS
September 30 2022 - 2:09PM
Sabre Gold Mines Corp. (TSX:SGLD; OTCQB:SGLDF) (the “Company” or
“Sabre Gold”) announces that shareholders voted in favor of all
resolutions presented in its management information circular at the
Annual General Meeting of Shareholders (the “Meeting”) held on
September 30, 2022. A total of 188,639,235 common shares were voted
at the Meeting, representing 29.8% of the votes attached to all
outstanding common shares and voting results are as follows:
|
|
|
Votes |
Description |
Outcome |
Votes For |
Withheld |
Set Number of
Directors at Six |
Carried |
167,845,830 |
3,752,029 |
Election of
Directors |
|
|
|
William M. Sheriff |
Carried |
163,253,485 |
8,344,374 |
|
|
|
|
Fahad Al Tamimi |
Carried |
166,372,654 |
5,225,205 |
|
|
|
|
Claudio Ciavarella |
Carried |
165,367,706 |
6,230,153 |
|
|
|
|
Tony Lesiak |
Carried |
168,213,952 |
3,383,907 |
|
|
|
|
Stefan Spears |
Carried |
167,655,162 |
3,942,697 |
|
|
|
|
Giulio Bonifacio |
Carried |
163,668,737 |
7,929,122 |
|
|
|
|
Appointment of
Auditor |
Carried |
185,484,975 |
3,153,994 |
About Sabre Gold Mines
Corp.Sabre Gold is a diversified, multi-asset near-term
gold producer in North America which holds 100-per-cent ownership
of both the fully permitted Copperstone gold mine located in
Arizona, United States, and the Brewery Creek gold mine located in
Yukon, Canada, both of which are former producers. Management
intends to restart production at Copperstone followed by Brewery
Creek in the near term. Sabre Gold also holds other investments and
projects at varying stages of development.
Sabre Gold has approximately 1.5 million ounces
gold in the Measured and Indicated categories, and approximately
1.2 million ounces gold in the Inferred category. Additionally,
both Copperstone and Brewery Creek have considerable exploration
upside with a combined land package of over 230 square kilometers
that will be further drill tested with high-priority targets
currently identified. Sabre Gold is led by an experienced team of
mining professionals with backgrounds in exploration, mine building
and operations.
For further information please visit the Sabre
Gold Mines Corp. website (www.sabre.gold).
Cautionary Note Regarding Forward Looking
Statements
This news release contains forward-looking
information under Canadian securities legislation including
statements regarding drill results, potential mineralization,
potential expansion and upgrade of mineral resources and current
expectations on future exploration and development plans. These
forward-looking statements entail various risks and uncertainties
that could cause actual results to differ materially from those
reflected in these forward-looking statements. Such statements are
based on current expectations, are subject to a number of
uncertainties and risks, and actual results may differ materially
from those contained in such statements. These uncertainties and
risks include, but are not limited to: the strength of the Canadian
economy; the price of gold; operational, funding, and liquidity
risks; reliance on third parties, exploration risk, failure to
upgrade resources, the degree to which mineral resource and reserve
estimates are reflective of actual mineral resources and reserves;
the degree to which factors which would make a mineral deposit
commercially viable are present, and the risks and hazards
associated with underground operations and other risks involved in
the mineral exploration and development industry. Risks and
uncertainties about Sabre Gold’s business are more fully discussed
in the Company’s disclosure materials, including its annual
information form and MD&A, filed with the securities regulatory
authorities in Canada and available at www.sedar.com and readers
are urged to read these materials. Sabre Gold assumes no obligation
to update any forward-looking statement or to update the reasons
why actual results could differ from such statements unless
required by law.
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