Talisker Announces Results of Annual Meeting of Shareholders

Rhea-AI Summary

Talisker Resources Ltd. (TSX:TSK, OTCQX:TSKFF) held its annual meeting on June 24, 2021, with approximately 48% of common shares represented. All proposals were approved, including the board's composition of six members and the election of five management nominees. The audit firm PricewaterhouseCoopers LLP was reappointed as auditors. Notably, Terence Harbort received 99.31% support, while Brent Gilchrist had 87.24%. Talisker continues to focus on its gold exploration projects in British Columbia, bolstered by robust financial backing for systematic exploration.

Positive

• All shareholder proposals were approved, ensuring stable governance.
• High shareholder support for management nominees indicates confidence in leadership.
• The company is well funded for its exploration programs in British Columbia.

Negative

• None.

TORONTO, ON / ACCESSWIRE / June 25, 2021 / 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 121,658,109 common shares of the Company were represented at the Meeting, representing approximately 48% 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 setting the board of directors at six, election of all five management nominees to the board of directors of the Company, providing for one vacancy on the board, 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	103,097,888	87.24	15,074,246	12.76
Terence Harbort	117,360,655	99.31	811,479	0.69
Morris Prychidny	103,122,888	87.27	15,049,246	12.74
Eric Tremblay	118,160,692	99.99	11,442	0.01
Blair Zaritsky	118,157,692	99.99	14,442	0.01

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 Complex, 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 282,403 hectares over 258 claims, three leases and 198 crown grant claims, Talisker is a dominant exploration player in the 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.

View source version on accesswire.com:
https://www.accesswire.com/653105/Talisker-Announces-Results-of-Annual-Meeting-of-Shareholders

FAQ

What were the results of Talisker's annual meeting on June 24, 2021?

Talisker Resources Ltd. reported that all proposals, including board composition and auditor appointment, were approved with approximately 48% of shares represented.

Who were the management nominees elected at Talisker's annual meeting?

Five management nominees were elected to the board, with Terence Harbort receiving 99.31% support and Brent Gilchrist receiving 87.24% support.

What is the current focus of Talisker Resources Ltd. following the annual meeting?

Talisker continues to focus on exploring gold projects in British Columbia, supported by adequate funding for systematic exploration.