VANCOUVER, June 20, 2019 /CNW/ - Filo Mining Corporation
(TSX-V: FIL) (NASDAQ First North: FIL) ("Filo Mining" or the
"Company") is pleased to announce that the nominees listed in the
management information circular for the 2019 Annual General and
Special Meeting of Shareholders (the "Annual Meeting") held
today were elected as directors of the Company. Detailed results of
the vote for the election of directors held at the Annual Meeting
earlier today are set out below.
View PDF version of news release
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
Lukas H.
Lundin
|
35,628,123
|
100.00%
|
719
|
0.00%
|
Adam I.
Lundin
|
35,625,948
|
99.99%
|
2,944
|
0.01%
|
Alessandro
Bitelli
|
35,628,448
|
100.00%
|
444
|
0.00%
|
C. Ashley
Heppenstall
|
35,493,473
|
99.62%
|
135,369
|
0.38%
|
Paul McRae
|
35,628,448
|
100.00%
|
444
|
0.00%
|
Pablo Mir
|
35,493,798
|
99.62%
|
135,094
|
0.38%
|
Wojtek
Wodzicki
|
35,598,448
|
99.91%
|
30,444
|
0.09%
|
In addition, shareholders received the audited consolidated
financial statements of the Company for the year ended December 31, 2018 and approved all of the other
resolutions put forward at the Annual Meeting, namely:
- fixing the number of directors at seven (7);
- appointing PricewaterhouseCoopers LLP, as auditor of the
Company for the ensuing year and authorizing the directors to fix
the auditor's remuneration; and
- approving the Company's incentive stock option plan.
About Filo Mining
Filo Mining is a Canadian exploration and development company,
focused on advancing its 100% owned Filo del Sol copper-gold-silver
deposit located in Chile's Region
III and adjacent San Juan Province, Argentina. The Filo del
Sol project is the subject of a recently completed Pre-Feasibility
Study, and information regarding the project can be found in the
43-101 Technical Report detailing the results of that study titled
"NI 43-101 Technical Report, Pre-feasibility Study for the Filo del
Sol Project" dated February 22, 2019
with an effective date of January 13,
2019 (the "PFS").
The Company's shares are listed on the TSX-V and on Nasdaq First
North under the symbol "FIL". Filo Mining Corp. is a member
of the Lundin Group of Companies.
The Company's certified advisor on Nasdaq First North is Pareto
Securities AB, +46 8 402 50 00,
certifiedadviser.se@paretosec.com.
Additional Information
This information is information that Filo Mining Corp. is
obliged to make public pursuant to the EU Market Abuse
Regulation. The information was submitted for publication,
through the agency of the contact person set out below, on
June 20, 2019 at 2:30 p.m. Pacific Time.
On behalf of the Board of Directors of Filo Mining,
Adam I. Lundin,
President and CEO
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 news release.
SOURCE Filo Mining Corp.