Denarius Announces Voting Results of the Annual General and Special Meeting of Shareholders Held Today
October 20 2022 - 5:21PM
Denarius Metals Corp. (“Denarius” or “the Company”) (TSXV: DSLV;
OTCQB: DNRSF) is pleased to announce the voting results of the
Annual General and Special Meeting of Shareholders held today. The
detailed results of the votes for each matter acted upon are set
out below:
Item |
Description of Matter |
Outcome |
Voted |
Voted (%) |
1. |
Fixing the number of directors at eight |
Approved |
For 94,789,653Against 47,300 |
99.950%0.050% |
2. |
The election of the following individuals as directors of the
Company to hold office until the next annual meeting of the Company
or until their successors are appointed or elected: |
|
|
|
|
Serafino Iacono |
Approved |
For 94,694,653Withheld 142,300 |
99.850%0.150% |
|
Lombardo Paredes Arenas |
Approved |
For 93,944,653Withheld 892,300 |
99.059%0.941% |
|
Paul Sparkes |
Approved |
For 94,718,653Withheld 118,300 |
99.875%0.125% |
|
Jesus Perez |
Approved |
For 93,955,653Withheld 881,300 |
99.071%0.929% |
|
Jerome (Gino) Vitale |
Approved |
For 94,694,653Withheld 142,300 |
99.850%0.150% |
|
Francisco Sole |
Approved |
For 94,718,653Withheld 118,300 |
99.875%0.125% |
|
Hernan Juan Jose Martinez Torres |
Approved |
For 94,694,653Withheld 142,300 |
99.850%0.150% |
|
Federico Restrepo-Solano |
Approved |
For 94,718,653Withheld 118,300 |
99.875%0.125% |
3. |
Appointment of KPMG LLP as auditors of the Company at a
remuneration to be fixed by the directors |
Approved |
For 97,123,468Withheld 5,300 |
99.995%0.005% |
4. |
Approval of an ordinary resolution approving the stock option plan
of the Company which fixes the maximum aggregate number of shares
for issuance under the plan at 10% of the issued and outstanding
shares of the Company, on a rolling basis, as more particularly
described in the management information circular of the Company
dated September 19, 2022 (the “Circular”) |
Approved |
For 94,751,953Against 85,000 |
99.910%0.090% |
About Denarius
Denarius is a Canadian junior company engaged in
the acquisition, exploration, development and eventual operation of
mining projects in high-grade districts, with its principal focus
on the Lomero-Poyatos Project in Spain. The Company also owns the
Zancudo and Guia Antigua Projects in Colombia.
Additional information on Denarius can be found
on its website at www.denariusmetals.com and by reviewing its
profile on SEDAR at www.sedar.com.
Cautionary Statement on Forward-Looking
Information
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.
This news release contains "forward-looking
information", which may include, but is not limited to, statements
with respect to anticipated business plans or strategies, including
exploration programs, expected exploration results and Mineral
Resource estimates. Often, but not always, forward-looking
statements can be identified by the use of words such as "plans",
"expects", "is expected", "budget", "scheduled", "estimates",
"forecasts", "intends", "anticipates", or "believes" or variations
(including negative variations) of such words and phrases, or state
that certain actions, events or results "may", "could", "would",
"might" or "will" be taken, occur or be achieved. Forward-looking
statements involve known and unknown risks, uncertainties and other
factors which may cause the actual results, performance or
achievements of Denarius to be materially different from any future
results, performance or achievements expressed or implied by the
forward-looking statements. Forward-looking statements contained
herein are made as of the date of this press release and Denarius
disclaims, other than as required by law, any obligation to update
any forward-looking statements whether as a result of new
information, results, future events, circumstances, or if
management's estimates or opinions should change, or otherwise.
There can be no assurance that forward-looking statements will
prove to be accurate, as actual results and future events could
differ materially from those anticipated in such statements.
Accordingly, the reader is cautioned not to place undue reliance on
forward-looking statements.
For Further Information,
Contact:
Christopher HaldaneVice President, Investor
Relations(416) 360-4653investors@denariusmetals.com
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