Trading Symbol: TSX-V:
ARTG
VANCOUVER, BC, Oct. 4, 2022
/CNW/ - Artemis Gold Inc. (TSXV: ARTG) ("Artemis" or the
"Company") is pleased to announce the voting results at its
Annual General Meeting of shareholders ("the Meeting") held earlier
today.
The Company's shareholders voted in favour of all matters
brought before the Meeting. All director nominees set out in the
Information Circular dated August 11,
2022 were elected as directors, to serve until the next
meeting of shareholders of the Company or until their successors
are elected or appointed. Details of voting are as follows:
|
Votes
FOR
|
% of
Votes
cast
FOR
|
Votes
WITHHELD
|
% of
Votes
cast
WITHELD
|
Steven Dean
|
109,289,815
|
99.86 %
|
153,736
|
0.14 %
|
Ryan Beedie
|
109,427,727
|
99.99 %
|
15,824
|
0.01 %
|
David Black
|
109,276,753
|
99.85 %
|
166,798
|
0.15 %
|
William
Armstrong
|
109,276,053
|
99.85 %
|
167,498
|
0.15 %
|
Elise Rees
|
109,363,064
|
99.93 %
|
80,487
|
0.07 %
|
Lisa Ethans
|
109,428,165
|
99.99 %
|
15,386
|
0.01 %
|
Janis
Shandro
|
109,033,266
|
99.63 %
|
410,285
|
0.37 %
|
The Company's shareholders also appointed PricewaterhouseCoopers
LLP as auditor of the Company for the ensuing year at a
remuneration to be fixed by the directors, as follows:
|
Votes
FOR
|
% of
Votes
cast
FOR
|
Votes
WITHHELD
|
% of
Votes
cast
WITHELD
|
Appointment of
Auditors
|
109,220,576
|
99.63 %
|
402,621
|
0.37 %
|
The Company's shareholders also authorized, ratified, confirmed
and approved the Company's Stock Option Plan, as follows:
|
Votes
FOR
|
% of
Votes
cast
FOR
|
Votes
AGAINST
|
% of
Votes
cast
AGAINST
|
Stock Option
Plan
|
95,756,512
|
87.49 %
|
13,687,038
|
12.51 %
|
ARTEMIS GOLD INC.
On behalf of the Board of Directors
"Steven Dean"
Chairman and Chief Executive Officer
+1 604 558 1107
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE Artemis Gold Inc.