Anaconda Mining Announces Results from Annual and Special Meeting of Shareholders
Anaconda Mining Inc. held its annual and special meeting on May 27, 2021, where all proposed shareholder resolutions were approved. Key outcomes include the election of all listed directors, with Mary-Lynn Oke receiving 99.68% support. Additionally, PricewaterhouseCoopers LLP was reappointed as auditors. The meeting also saw the adoption of new by-laws. Anaconda focuses on gold mining in Canada, with significant resources at the Goldboro Gold Project, amounting to 1.9 million ounces Measured and Indicated and 0.8 million ounces Inferred as of March 30, 2021.
- All proposed resolutions were approved at the annual meeting.
- High approval rates for elected directors with Mary-Lynn Oke at 99.68%.
- Reappointment of PricewaterhouseCoopers LLP as auditors indicates stability.
- None.
TORONTO, ON / ACCESSWIRE / May 27, 2021 / Anaconda Mining Inc. ("Anaconda" or the "Company") - (TSX:ANX) (OTCQX:ANXGF) is pleased to announce that all resolutions proposed to shareholders at the annual and special meeting held today were duly passed.
All the nominees listed in the management information circular for the meeting were elected as directors of the Company. Detailed results of the vote for the election of directors are set out below.
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Mary-Lynn Oke | 37,506,898 | 119,254 | ||
Jonathan Fitzgerald | 35,139,948 | 2,486,204 | ||
Lewis Lawrick | 36,501,715 | 1,124,441 | ||
Michael Byron | 37,312,856 | 313,296 | ||
Kevin Bullock | 36,737,938 | 888,218 |
In addition: (i) PricewaterhouseCoopers LLP was reappointed as the Company's auditors for the ensuing year and the directors were authorized to fix their remuneration; and (ii) the existing by-laws of the Company were repealed and revoked and a new by-law was adopted.
For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed on SEDAR at www.sedar.com.
ABOUT ANACONDA
Anaconda Mining is a TSX and OTCQX-listed gold mining, development, and exploration company, focused in the top-tier Canadian mining jurisdictions of Newfoundland and Nova Scotia. The Company is advancing the Goldboro Gold Project in Nova Scotia, a significant growth project with Measured and Indicated Mineral Resources of 1.9 million ounces (16.0 million tonnes at 3.78 g/t) and Inferred Mineral Resources of 0.8 million ounces (5.3 million tonnes at 4.68 g/t) (Please see The Goldboro Gold Project Technical Report dated March 30, 2021), which is subject to an ongoing feasibility study. Anaconda also operates mining and milling operations in the prolific Baie Verte Mining District of Newfoundland which includes the fully-permitted Pine Cove Mill, tailings facility and deep-water port, as well as ~15,000 hectares of highly prospective mineral property, including those adjacent to the past producing, high-grade Nugget Pond Mine at its Tilt Cove Gold Project.
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SOURCE: Anaconda Mining Inc.
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