Talisker Announces Results of Annual General Meeting of Shareholders

Rhea-AI Summary

Talisker Resources announced the results of its Annual General Meeting held on June 27, 2024, with 42% of issued common shares represented. Key approvals included the election of all six management nominees to the board and the appointment of PricewaterhouseCoopers LLP as auditors for the ensuing year. Detailed voting results showed overwhelming support for directors, with all nominees receiving over 98% of votes in favor. Talisker continues its focus on the Bralorne Gold Project, transitioning to underground production at the Mustang Mine, and advancing the Ladner and Spences Bridge Gold Projects.

Positive

• Approval of all management nominees to the board with over 98% support.
• Appointment of PricewaterhouseCoopers LLP as auditors for the ensuing year.
• Representation of 42% of total issued common shares at the meeting.

Negative

• None.

TORONTO, June 28, 2024 (GLOBE NEWSWIRE) -- Talisker Resources Ltd. (“Talisker” or the “Company”) (TSX:TSK | OTCQX:TSKFF) is pleased to announce the results of its annual general meeting of shareholders (the “Meeting”) held June 27, 2024.

A total of 37,213,142 common shares of the Company were represented at the Meeting, representing approximately 42% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including: election of all six management nominees to the board of directors of the Company and the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration.

Detailed voting results regarding the election of directors are as follows:

Name

Voted For #

Voted For %

Voted Withhold #

Voted Withhold %

Stephen Burleton	35,300,193	98.955	372,893	1.045
Terence Harbort	35,300,189	98,955	372,897	1.045
Robert Power	35,300,230	98.955	372,856	1.045
Morris Prychidny	35,070,765	98.312	602,321	1.688
Christina Smith	35,300,330	98.955	372,756	1.045
Eric Tremblay	35,070,766	98.312	602,320	1.688

For further information, please contact:

Terry Harbort President and CEO terry.harbort@taliskerresources.com +1 416 361 2808

Matt Filgate Vice President, Corporate Development matt.filgate@taliskerresources.com +1 778 679 3579

About Talisker Resources Ltd.

Talisker (taliskerresources.com) is a junior resource company involved in the exploration and development of gold projects in British Columbia, Canada. Talisker’s flagship asset is the high-grade, fully permitted Bralorne Gold Project where the Company is currently transitioning into underground production at the Mustang Mine.   Talisker projects also include the Ladner Gold Project, an advanced stage project with significant exploration potential from an historical high-grade producing gold mine and the Spences Bridge Project where the Company holds ~85% of the emerging Spences Bridge Gold Belt, and several other early-stage Greenfields projects.

FAQ

What were the results of Talisker's Annual General Meeting of Shareholders on June 27, 2024?

All management nominees were elected to the board with over 98% of votes, and PricewaterhouseCoopers LLP was appointed as auditors for the ensuing year.

What percentage of common shares were represented at Talisker's Annual General Meeting?

Approximately 42% of the total issued common shares were represented at the meeting.

How did shareholders vote for Talisker's board of directors at the 2024 AGM?

All six management nominees received over 98% of votes in favor.

Who was appointed as Talisker's auditor for the next year?

PricewaterhouseCoopers LLP was appointed as the auditor for the ensuing year.

What is Talisker Resources' focus following the 2024 AGM?

Talisker continues to focus on transitioning to underground production at the Mustang Mine, part of the Bralorne Gold Project, and advancing the Ladner and Spences Bridge Gold Projects.