Great Panther Announces 2021 AGM Results

Rhea-AI Summary

Great Panther Mining Limited (NYSE: GPL) held its Annual General Meeting on June 9, 2021, where all proposed resolutions were approved by shareholders. A total of 119,910,686 shares were voted, representing 33.74% of the outstanding shares. Key outcomes included the election of all directors and a 94.64% approval rate for setting the number of directors at nine. Additionally, KPMG LLP was appointed as auditors with a 95.20% vote in favor. Great Panther continues to expand its gold and silver production in the Americas with operations in Brazil, Mexico, and Peru.

Positive

• All proposed resolutions passed, indicating strong shareholder support.
• 94.64% of shareholders approved setting the number of directors at nine, enhancing stability.
• 95.20% approval for appointing KPMG LLP as auditors, ensuring reliable financial oversight.

Negative

• None.

TSX: GPR | NYSE American: GPL

VANCOUVER, BC, June 10, 2021 /PRNewswire/ - Great Panther Mining Limited (TSX: GPR) (NYSE-A: GPL) ("Great Panther" or the "Company"), a growing gold and silver producer focused on the Americas, reports that all proposed resolutions were passed at its Annual General Meeting (the "Meeting"), held on June 9, 2021, via virtual webcast.

A total of 119,910,686 common shares of the 355,399,779 common shares outstanding were voted, representing 33.74% of the issued and outstanding common shares of Great Panther. Shareholders voted in favour of all items of business before the Meeting, including the election of all directors as follows:

	NUMBER OF SHARES		PERCENTAGE OF VOTES CAST
	FOR	WITHHELD	FOR	WITHHELD
David Garofalo	35,961,242	30,715,292	53.93%	46.07%
Trudy M. Curran	64,370,506	2,306,029	96.54%	3.46%
Joseph Gallucci	64,344,861	2,331,673	96.50%	3.50%
Alan Hair	64,646,566	2,029,968	96.96%	3.04%
Robert Henderson	64,678,075	1,998,459	97.00%	3.00%
John Jennings	64,305,757	2,370,777	96.44%	3.56%
Elise Rees	64,274,383	2,402,151	96.40%	3.60%
Kevin J. Ross	64,235,221	2,441,313	96.34%	3.66%
Dana Williams	64,249,294	2,427,240	96.36%	3.64%

In addition, shareholders voted 94.64% in favour of setting the number of directors at nine and 95.20% in favour of appointing KPMG LLP as auditors.

ABOUT GREAT PANTHER

Great Panther is a growing gold and silver producer focused on the Americas. The Company owns a diversified portfolio of assets in Brazil, Mexico and Peru that includes three operating gold and silver mines, four exploration projects, and an advanced development project. Great Panther is actively exploring large land packages in highly prospective districts and is pursuing acquisition opportunities to complement its existing portfolio. Great Panther trades on the Toronto Stock Exchange trading under the symbol GPR, and on the NYSE American under the symbol GPL.

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SOURCE Great Panther Mining Limited

FAQ

What were the results of Great Panther Mining's AGM on June 9, 2021?

All proposed resolutions were passed with significant shareholder support during the AGM.

How many shares were voted at Great Panther Mining's AGM?

A total of 119,910,686 shares were voted, representing 33.74% of the outstanding shares.

Who was appointed as auditors for Great Panther Mining?

KPMG LLP was appointed as auditors with a 95.20% approval from shareholders.

What percentage of votes supported the election of directors at Great Panther Mining's AGM?

Shareholders voted overwhelmingly in favor of all director elections, with individual support exceeding 96%.