TMAC announces result of annual general meeting of shareholders
16 October 2020
TMAC Resources Inc. held its annual general meeting of shareholders in Toronto today. Each of the nominee directors listed in TMAC’s management information circular dated September 8, 2020 was elected as per the vote by ballot below.
- Andrew B. Adams
- Leona Aglukkaq
- Ross R. Bhappu
- Thomas Boehlert
- E. Randall Engel
- Jason R. Neal
- Alan Pangbourne
- Calum Semple
- Martha Vallance
At the meeting, shareholders also approved the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorized the directors to fix their remuneration.
The formal report on voting results with respect to the matters voted upon at the meeting will be filed on the Company’s profile on SEDAR at www.sedar.com.