Sabina Gold & Silver Announces AGM Voting Results

·2 min read
Sabina Gold & Silver Corp.
Sabina Gold & Silver Corp.

VANCOUVER, British Columbia, May 25, 2022 (GLOBE NEWSWIRE) -- Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or the “Company”), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at its hybrid Annual General Meeting of Shareholders held on May 25, 2022 in Vancouver, British Columbia.

The director nominees as listed in the Management Information Circular dated April 14, 2022 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, the appointment of auditors as well as the Company’s adoption of new Articles were approved. The results are as follows:

Total Eligible Votes: 526,968,031   Total Voted: 370,469,017 Total Voted %: 70.30%

Nominees

For

For %

Against/
Withheld

Against/
Withheld%

David A. Fennell

327,637,283

93.23%

23,804,228

6.77%

David Rae

350,676,099

99.78%

765,412

.22%

Anna Tudela

348,838,631

99.26%

2,602,880

.74%

D. Bruce McLeod

351,044,975

99.89%

396,536

.11%

Anthony P. Walsh

348,328,914

99.11%

3,112,596

.89%

Leo Zhao

350,260,240

99.66%

1,181,271

.34%

Walter Segsworth

348,428,614

99.14%

3,012,897

.86%

Anna El-Erian

341,923,337

97.29%

9,518,174

2.71%

Appointment of KPMG

369,959,909

99.86%

509,108

.14%

Share Compensation Plan Resolution

326,359,968

92.86%

25,081,543

7.14%

Private Placement Resolution

178,099,752 *Not including 170,380,132 votes restricted

98.36%

2,961,627

1.64%

The eight elected nominees will serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.

Voting results have been reported on www.sedar.com.

For further information please contact:   

Nicole Hoeller, Vice-President, Communications:

1 888 648-4218

 

nhoeller@sabinagoldsilver.com

This news release has been authorized by the undersigned on behalf of Sabina Gold & Silver Corp.

Bruce McLeod, President & CEO
1800-555 Burrard Street, Vancouver, BC V7X 1M9
Tel 604 998-4175 Fax 604 998-1051
http://www.sabinagoldsilver.com


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