TORONTO, May 12, 2022
/CNW/ - Argonaut Gold Inc. ("Argonaut", "Argonaut
Gold" or the "Corporation") (TSX: AR) is pleased to
announce the results of its annual meeting of shareholders (the
"Meeting") held on May 12,
2022.
All matters presented for approval at the Meeting by management
were duly authorized and approved, as follows:
|
Resolution
|
Votes
For
|
Votes
Against
|
Votes
Withheld
|
|
Number of
Directors
|
198,263,611(98.63%)
|
2,752,323(1.37%)
|
–
|
|
Appointment of
Auditors
|
211,995,835(99.52%)
|
–
|
1,029,847(0.48%)
|
|
Say on Pay Advisory
Vote
|
197,691,418(98.35%)
|
3,324,516(1.65%)
|
–
|
Detailed voting results regarding the election of directors are
as follows:
|
Name
|
Outcome of
Vote
|
Votes
For
|
Votes
Withheld
|
|
James E.
Kofman
|
Elected
|
192,047,081(95.54%)
|
8,968,853(4.46%)
|
|
Ian Atkinson
|
Elected
|
187,888,575(93.47%)
|
13,126,859(6.53%)
|
|
Stephen Lang
|
Elected
|
188,487,204(93.77%)
|
12,528,730(6.23%)
|
|
Dale C.
Peniuk
|
Elected
|
188,431,184(93.74%)
|
12,584,750(6.26%)
|
|
Paula Rogers
|
Elected
|
196,284,311(97.65%)
|
4,731,123(2.35%)
|
|
Audra B.
Walsh
|
Elected
|
197,787,118(98.39%)
|
3,228,816(1.61%)
|
|
Lawrence P.
Radford
|
Elected
|
198,114,322(98.56%)
|
2,901,612(1.44%)
|
Further details on the above matters are set forth in the
Corporation's meeting materials, including the Corporation's
management information circular dated April
5, 2022, which are accessible under the Corporation's issuer
profile on SEDAR at www.sedar.com. The Corporation has also filed a
report of voting results on all resolutions voted on at the Meeting
under the Corporation's issuer profile on SEDAR at
www.sedar.com.
About Argonaut Gold
Argonaut Gold is a Canadian gold company engaged in exploration,
mine development and production. Its primary assets are the
El Castillo mine and San Agustin mine, which together form the El
Castillo Complex in Durango,
Mexico, the La Colorada
mine in Sonora, Mexico and the
Florida Canyon mine in Nevada,
USA. The Corporation also holds the construction stage
Magino project, the advanced exploration stage Cerro del Gallo project and several other
exploration stage projects, all of which are located in
North America.
SOURCE Argonaut Gold Inc.
