STLLR Gold Announces 2024 Annual and Special Meeting Results
STLLR Gold announced the results of its 2024 Annual and Special Meeting, held on June 26, 2024. All proposed resolutions were approved by shareholders.
The elected directors, with over 98% votes each, include Keyvan Salehi, Josef Vejvoda, Morris Prychidny, Rodney Cooper, Blair Zaritsky, Jennifer Wagner, and Jamie Litchen.
MNP LLP was reappointed as the company's auditors for the next year.
A significant amendment to By-Law 3 was approved, reducing the number of required authorizers for contracts from two to one. Additionally, the company's registered office address has been updated to Suite 4260 - 181 Bay St. W., Toronto, Ontario, Canada M5J 2V1.
For detailed voting results, visit STLLR Gold's SEDAR+ profile.
- All proposed resolutions approved by shareholders.
- Directors elected with over 98% votes each.
- MNP LLP reappointed as auditors.
- Amendment to By-Law 3 approved, streamlining contract authorization.
- Registered office address updated.
- None.
Toronto, Ontario--(Newsfile Corp. - June 26, 2024) - STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) ("STLLR" or the "Company") announces that all resolutions proposed to shareholders at its annual general and special meeting of shareholders held on June 26, 2024, were duly approved. The results for each of the matters at the meeting are set out below:
1. Election of Directors
The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders:
| Name of Nominee | Votes FOR | Votes WITHHELD |
| Keyvan Salehi | 49,098,380 | 669,812 |
| Josef Vejvoda | 49,149,601 | 618,591 |
| Morris Prychidny | 49,109,141 | 659,051 |
| Rodney Cooper | 49,201,731 | 566,461 |
| Blair Zaritsky | 49,135,143 | 633,049 |
| Jennifer Wagner | 49,103,364 | 664,828 |
| Jamie Litchen | 48,981,748 | 786,444 |
2. Reappointment of Auditors
The auditors for the Company, MNP LLP were appointed for the ensuing year.
3. Amendment By-Law
The adoption of By-Law 3 (to amend By-Law 1) to reduce the number of directors and/or officers required to authorize contracts from two to one, has been approved.
4. Registered Office Change
The change in STLLR's registered office address to Suite 4260 - 181 Bay St. W., Toronto, Ontario, Canada M5J 2V1, has been approved.
For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed under the Company's profile on SEDAR+ at https://www.sedarplus.ca/.
About STLLR Gold
STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) is a Canadian gold development company actively advancing two cornerstone gold projects in Canada: The Tower Gold Project in the Timmins Mining Camp in Ontario and the Colomac Gold Project located north of Yellowknife, Northwest Territories. Each of these two projects has the potential for a long-life and large-scale operation and are surrounded by exploration land with favourable upside potential. STLLR's experienced management team, with a track record of successfully advancing projects and operating mines, is working towards rapidly advancing these projects.
Contact Us
STLLR Gold Investor Relations
+1 (416) 863-2105 | investors@stllrgold.com | www.STLLRgold.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/214478
FAQ
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