Talisker Announces Results of Annual Meeting of Shareholders

Rhea-AI Summary

Talisker Resources Ltd. (TSKFF) held its annual meeting on November 5, 2020, with 111,695,422 shares represented, accounting for 52.3% of total shares. All proposed resolutions were approved, including the election of seven directors and the appointment of PricewaterhouseCoopers LLP as auditors. Newly elected directors include Eric Tremblay and Susan Mitchell. Tremblay has 30 years of experience in mine operations, while Mitchell is a former investment banker. Talisker's projects, including the Bralorne Gold Project, cover 297,644 hectares in British Columbia.

Positive

• 111,695,422 shares represented at the annual meeting, indicating strong shareholder participation.
• All proposed resolutions, including the election of seven directors, were approved.
• Newly appointed directors bring extensive experience to the board, enhancing company leadership.

Negative

• The significant number of votes withheld for certain directors indicates potential shareholder concerns.

TORONTO, ON / ACCESSWIRE / November 6, 2020 / Talisker Resources Ltd. ("Talisker" or the "Company") (TSX:TSK)(OTCQX:TSKFF) is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held yesterday.

A total of 111,695,422 common shares of the Company were represented at the Meeting, representing approximately 52.3% 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 seven 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 Vote #	Voted For %	Voted Withhold #	Voted Withhold %
Brent Gilchrist	107,663,405	98.446	1,699,734	1.554
Terence Harbort	87,276,765	79.805	22,086,374	20.195
Susan J. Mitchell	107,806,405	98.577	1,556,734	1.423
Morris Prychidny	109,361,905	99.999	1,234	0.001
Andres Tinajero	64,420,076	58.905	44,943,063	41.095
Eric Tremblay	107,836,405	98.604	1,526,734	1.396
Blair Zaritsky	107,836,395	98.604	1,526,744	1.396

"We are pleased to welcome two new directors to Talisker, Eric Tremblay and Susan Mitchell. Eric brings close to 30 years' experience in mine building and mine operations. He is the current Chief Operating Officer for Dalradian Resources and former General Manager of Canadian Malarctic. Susan is a former investment banker having held senior roles for two global institutions and the former treasurer of a multi-national, multi-commodity NYSE listed mining company. As Talisker continues to advance its Bralorne Gold Project and its extensive Greenfields projects, Eric and Susan's experience are great additions to the Company's well-rounded board," stated Terence Harbort, President and CEO, who added, "The board would like to thank Tom Obradovich for his important contribution as Executive Chairman to the formation and early development of Talisker. We wish Tom all of the best as he focuses his energy in his new role as CEO and President of Conquest Resources. We also would like to welcome Morris Prychidny as Chair of the board."

About Talisker Resources Ltd.
Talisker (taliskerresources.com) is a junior resource company involved in the exploration of gold projects in British Columbia, Canada. Talisker's projects include the Bralorne Gold Project, an advanced stage project with significant exploration potential from a historical high-grade producing gold mine as well as its Spences Bridge Project where the Company holds ~85% of the emerging Spences Bridge Gold Belt and several other early-stage Greenfields projects. With its properties comprising 297,644 hectares over 331 claims, six leases and 181 crown grant claims, Talisker is a dominant exploration player in south-central British Columbia. The Company is well funded to advance its aggressive systematic exploration program at its projects.

For further information, please contact:
Terry Harbort
President & CEO
terry.harbort@taliskerresources.com
+1 416 361 2808

SOURCE: Talisker Resources Ltd.

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https://www.accesswire.com/615071/Talisker-Announces-Results-of-Annual-Meeting-of-Shareholders

FAQ

What were the results of Talisker Resources' annual meeting held on November 5, 2020?

The annual meeting approved all proposed resolutions, including the election of seven directors.

Who are the newly elected directors of Talisker Resources?

Eric Tremblay and Susan Mitchell were elected as new directors.

What percentage of shares were represented at Talisker's annual meeting?

Approximately 52.3% of Talisker's total shares were represented.

Which auditing firm was appointed by Talisker Resources for the upcoming year?

PricewaterhouseCoopers LLP was appointed as auditors for the next year.

What is the focus of Talisker Resources' projects?

Talisker Resources focuses on gold exploration projects, including the Bralorne Gold Project in British Columbia.