TSX-V: MKO; OTCQX: MAKOF
VANCOUVER, BC, Aug. 20, 2021 /CNW/ - Mako Mining Corp.
(TSXV: MKO) (OTCQX: MAKOF) ("Mako" or the "Company") is pleased to
report that the shareholders of the Company today approved, by an
overwhelming majority, the Company's new omnibus equity incentive
plan, as well as the re-appointment of the auditors of the Company
and the election of each of the directors of the Company for the
ensuring year, all as put forth at the meeting and disclosed in the
Company's Management Information Circular dated June 29, 2021.
Set out below is the voting results for the election of each
director of the Company:
Director
|
Votes
For
|
Votes
Withheld/Abstain
|
Percentage
For
|
Percentage
Withheld/Abstain
|
Akiba
Leisman
|
416,664,224
|
580,416
|
99.86%
|
0.14%
|
John Hick
|
409,072,185
|
8,172,455
|
98.04%
|
1.96%
|
Dr. Rael
Lipson
|
416,647,185
|
597,455
|
99.86%
|
0.14%
|
John
Stevens
|
409,006,156
|
8,238,484
|
98.03%
|
1.97%
|
Paul
Jacobi
|
413,280,242
|
3,964,398
|
99.05%
|
0.95%
|
John
Pontius
|
409,730,656
|
7,513,984
|
98.20%
|
1.80%
|
Mario
Caron
|
416,642,185
|
602,455
|
99.86%
|
0.14%
|
A copy of the new omnibus equity incentive plan of the Company
can be found at Appendix "A" to the Management Information Circular
available under the Company's profile on SEDAR at
www.sedar.com.
On behalf of the Board,
Akiba
Leisman
Chief Executive Officer
About Mako
Mako Mining Corp. is a publicly listed gold mining, development
and exploration company. The Company operates the high-grade
San Albino gold mine in Nueva
Segovia, Nicaragua, which
ranks as one of the highest-grade open pit gold mines
globally. Mako's primary objective is to operate San Albino
profitably and fund exploration of prospective targets on its
district-scale land package.
Forward-Looking Information: Some of the
statements contained herein may be considered "forward-looking
information" within the meaning of applicable securities laws. The
forward-looking information contained herein is based on the
Company's current plans and expectations, including with respect to
the Company's primary objective to operate San Albino profitably
and fund exploration of prospectus targets on its district-scale
land package. Such forward-looking information is subject to a
variety of risks and uncertainties which could cause actual events
or results to differ materially from those reflected in the
forward-looking information, including, without limitation, the
Company is unable to operate San Albino profitably and is thus
unable to fund explorations of prospectus targets on its land
package, as well as other risks and uncertainties as disclosed in
the Company's public disclosure filings on SEDAR at www.sedar.com.
Such information contained herein represents management's best
judgment as of the date hereof, based on information currently
available and is included for the purposes of providing investors
with the Company's current plans and expectations and may not be
appropriate for other purposes. Mako does not undertake to
update any forward-looking information, except in accordance with
applicable securities laws.
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 Mako Mining Corp.