26 May 2022
May 25, 2022
—Vancouver, Canada – Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or the “Company”), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at its hybrid Annual General Meeting of Shareholders held on May 25, 2022 in Vancouver, British Columbia.
The director nominees as listed in the Management Information Circular dated April 14, 2022 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, the appointment of auditors as well as the Company’s adoption of new Articles were approved. The results are as follows:
Total Eligible Votes: 526,968,031 Total Voted: 370,469,017 Total Voted %: 70.30%
|
Nominees |
For |
For % |
Against/ Withheld |
Against/ Withheld% |
|
David A. Fennell |
327,637,283 |
93.23% |
23,804,228 |
6.77% |
|
David Rae |
350,676,099 |
99.78% |
765,412 |
.22% |
|
Anna Tudela |
348,838,631 |
99.26% |
2,602,880 |
.74% |
|
D. Bruce McLeod |
351,044,975 |
99.89% |
396,536 |
.11% |
|
Anthony P. Walsh |
348,328,914 |
99.11% |
3,112,596 |
.89% |
|
Leo Zhao |
350,260,240 |
99.66% |
1,181,271 |
.34% |
|
Walter Segsworth |
348,428,614 |
99.14% |
3,012,897 |
.86% |
|
Anna El-Erian |
341,923,337 |
97.29% |
9,518,174 |
2.71% |
|
Appointment of KPMG |
369,959,909 |
99.86% |
509,108 |
.14% |
|
Share Compensation Plan Resolution |
326,359,968 |
92.86% |
25,081,543 |
7.14% |
|
Private Placement Resolution |
178,099,752*Not including 170,380,132 votes restricted |
98.36% |
2,961,627 |
1.64% |
The eight elected nominees will serve on the Company’s board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Voting results have been reported on www.sedar.com.
See full news release here