Platinum Group Metals Announces Positive Results of Annual General Meeting of Shareholders
Platinum Group Metals (TSX: PTM) (NYSE American: PLG) held its Annual General Meeting on February 28, 2025, in Vancouver, with a significant shareholder turnout of 59.31% of eligible voting shares.
The meeting resulted in several key decisions:
- Shareholders voted to fix the number of directors at six
- All six management nominees for directors were elected
- PricewaterhouseCoopers LLP was re-appointed as the company's auditor with 96.99% shareholder approval
Platinum Group Metals (TSX: PTM) (NYSE American: PLG) ha tenuto la sua Assemblea Generale Annuale il 28 febbraio 2025 a Vancouver, con una significativa partecipazione degli azionisti pari al 59,31% delle azioni aventi diritto di voto.
L'incontro ha portato a diverse decisioni chiave:
- Gli azionisti hanno votato per fissare il numero di amministratori a sei
- Tutti e sei i candidati proposti dalla direzione per il consiglio di amministrazione sono stati eletti
- PricewaterhouseCoopers LLP è stata ri-nominata come revisore dei conti dell'azienda con il 96,99% di approvazione da parte degli azionisti
Platinum Group Metals (TSX: PTM) (NYSE American: PLG) celebró su Junta General Anual el 28 de febrero de 2025 en Vancouver, con una notable participación de accionistas del 59.31% de las acciones con derecho a voto.
La reunión resultó en varias decisiones clave:
- Los accionistas votaron para fijar el número de directores en seis
- Los seis candidatos propuestos por la dirección para directores fueron elegidos
- PricewaterhouseCoopers LLP fue re-designada como auditor de la empresa con un 96.99% de aprobación de los accionistas
플래티넘 그룹 메탈스 (TSX: PTM) (NYSE American: PLG)는 2025년 2월 28일 밴쿠버에서 연례 총회를 개최하였으며, 유권자 주식의 59.31%라는 상당한 주주 참여율을 기록하였습니다.
이번 회의에서는 여러 주요 결정이 이루어졌습니다:
- 주주들은 이사 수를 여섯으로 정하기로 투표하였습니다
- 경영진이 추천한 여섯 명의 이사가 모두 선출되었습니다
- PricewaterhouseCoopers LLP가 96.99%의 주주 승인으로 회사의 감사인으로 재선임되었습니다
Platinum Group Metals (TSX: PTM) (NYSE American: PLG) a tenu son Assemblée Générale Annuelle le 28 février 2025 à Vancouver, avec une participation significative des actionnaires de 59,31% des actions avec droit de vote.
La réunion a abouti à plusieurs décisions clés :
- Les actionnaires ont voté pour fixer le nombre de directeurs à six
- Tous les six candidats proposés par la direction pour le conseil d'administration ont été élus
- PricewaterhouseCoopers LLP a été réélue en tant qu'auditeur de l'entreprise avec une approbation de 96,99% des actionnaires
Platinum Group Metals (TSX: PTM) (NYSE American: PLG) hielt am 28. Februar 2025 in Vancouver seine Hauptversammlung ab, bei der eine bedeutende Aktionärsbeteiligung von 59,31% der stimmberechtigten Aktien verzeichnet wurde.
Die Sitzung führte zu mehreren wichtigen Entscheidungen:
- Die Aktionäre stimmten dafür, die Anzahl der Direktoren auf sechs festzulegen
- Alle sechs von der Geschäftsführung vorgeschlagenen Direktoren wurden gewählt
- PricewaterhouseCoopers LLP wurde mit einer Zustimmung von 96,99% der Aktionäre erneut als Wirtschaftsprüfer des Unternehmens bestellt
- Strong shareholder support with 96.99% approval for auditor appointment
- Healthy shareholder participation rate of 59.31%
- None.
Vancouver, British Columbia and Johannesburg, South Africa--(Newsfile Corp. - February 28, 2025) - Platinum Group Metals Ltd. (TSX: PTM) (NYSE American: PLG) ("Platinum Group" or the "Company") is pleased to announce positive results from its Annual General Meeting held on February 28, 2025 in Vancouver, British Columbia.
The meeting had a turnout of shareholders representing
The number of directors is fixed at six and on a show of hands the Shareholders elected management's six nominees for directors. Details of the proxy voting are as follows:
| DIRECTOR | NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | |
| FOR | FOR | WITHHELD | |
| Diana Walters | 48,788,342 | ||
| Frank Hallam | 48,759,306 | ||
| Timothy Marlow | 48,345,254 | ||
| John Copelyn | 48,671,091 | ||
| Stuart Harshaw | 48,732,566 | ||
| Mpho Makwana | 48,764,078 | ||
The re-appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors was voted in favour by
For more information on these matters, please refer to Platinum Group's information circular, available on SEDAR+ at www.sedarplus.ca or at www.platinumgroupmetals.net.
About Platinum Group Metals Ltd.
Platinum Group Metals Ltd. is the operator of the Waterberg Project, a bulk underground palladium and platinum deposit located in South Africa. The Waterberg Project was discovered by Platinum Group and is being operated in joint venture with Impala Platinum Holdings Ltd., Mnombo Wethu Consultants (Pty) Ltd., and HJ Platinum Metals Company Ltd. on behalf of Japan Organization for Metals and Energy Security and Hanwa Co. Ltd.
On behalf of the Board of
Platinum Group Metals Ltd.
Frank R. Hallam
President and CEO
For further information contact:
Kris Begic, VP, Corporate Development
Platinum Group Metals Ltd., Vancouver
Tel: (604) 899-5450 / Toll Free: (866) 899-5450
www.platinumgroupmetals.net
Disclosure
The Toronto Stock Exchange and the NYSE American have not reviewed and do not accept responsibility for the accuracy or adequacy of this news release, which has been prepared by management.
This press release may contain forward-looking information within the meaning of Canadian securities laws and forward-looking statements within the meaning of U.S. securities laws (collectively "forward-looking statements"). Forward-looking statements are typically identified by words such as: believe, expect, anticipate, intend, estimate, plans, postulate and similar expressions, or are those which, by their nature, refer to future events. All statements that are not statements of historical fact are forward-looking statements. Although the Company believes any forward-looking statements in this press release are reasonable, it can give no assurance that the expectations and assumptions in such statements will prove to be correct. The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and that actual results may differ materially from those in forward-looking statements as a result of various factors. The Company directs readers to the risk factors described in the Company's annual information form, Form 40-F annual report and other filings with the Canadian securities regulators and the Securities Exchange Commission, which may be viewed at www.sedarplus.ca and www.sec.gov, respectively.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/242914
FAQ
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