Ascendant Resources Announces Results of Annual Shareholder’s Meeting
14 Junio 2019 - 11:26AM
Ascendant Resources Inc. (TSX: ASND) (OTCQX:
ASDRF; FRA: 2D9) ("Ascendant" or the "Company”) is pleased to
announce the voting results of the Company’s 2019 Annual and
Special Shareholder’s Meeting (the “Meeting”) held earlier today,
June 14, 2019 in Toronto, Ontario.
A total of 27,167,473 common shares were voted
at the Meeting, representing 35.24% of the votes attached to all
outstanding common shares of the Company.
All matters presented for shareholder approval
at the Meeting were duly authorized and approved as follows:
- To set the number of Directors to be elected at seven.
- To re-appoint KPMG LLP as the Company’s auditors for the
ensuing year.
- Approve the Omnibus Incentive Plan.
Detailed voting results for the election of
directors were as follows:
Name |
Shares Voted For |
% |
Shares Withheld/Abstain |
% |
Mark Brennan |
26,188,024 |
98.51 |
394,900 |
1.49 |
Chris Buncic |
26,209,618 |
98.60 |
373,306 |
1.40 |
Stephen Shefsky |
26,554,318 |
99.89 |
28,606 |
0.11 |
Robert Campbell |
26,554,318 |
99.89 |
28,606 |
0.11 |
Kurt Menchen |
26,554,318 |
99.89 |
28,606 |
0.11 |
Guillermo Kaelin |
26,554,318 |
99.89 |
28,606 |
0.11 |
Petra Decher |
26,577,724 |
99.91 |
32,372 |
0.09 |
For further details regarding the voting results
of the 2019 Meeting, please refer to the Company’s Report of Voting
Results filed on SEDAR at www.sedar.com.
About Ascendant Resources
Inc.
Ascendant is a Toronto-based mining company
focused on its 100%-owned producing El Mochito zinc, lead and
silver mine in west-central Honduras and its high-grade
polymetallic Lagoa Salgada VMS Project located in the prolific
Iberian Pyrite Belt in Portugal.
After acquiring the El Mochito mine in December
2016, Ascendant spent 2017 and 2018 implementing a rigorous and
successful optimization program restoring the historic potential of
El Mochito, a mine in production since 1948, to deliver record
levels of production with profitability restored. The Company now
remains focused on further cost reduction and operational
improvements to drive profitability in 2019 and beyond. With a
significant land package of approximately 11,000 hectares in
Honduras and an abundance of historical data, there are several
near-mine and regional targets providing longer term exploration
upside which could lead to further Mineral Resource growth.
Ascendant holds an interest in the high-grade
polymetallic Lagoa Salgada VMS Project located in the prolific
Iberian Pyrite Belt in Portugal. The Company is engaged in
exploration of the Project with the goal of expanding the
already-substantial Mineral Resource Estimate of over 20 million
tonnes and testing additional known targets as defined by the 2018
exploration program. The Company’s acquisition of its interest in
the Lagoa Salgada Project offers a low-cost entry point to a
potentially significant exploration and development opportunity.
The Company holds an additional option to increase its interest in
the Project upon completion of certain milestones.
Ascendant Resources is engaged in the ongoing
evaluation of producing and development stage mineral resource
opportunities, on an ongoing basis. The Company's common shares are
principally listed on the Toronto Stock Exchange under the symbol
"ASND". For more information on Ascendant Resources, please visit
our website at www.ascendantresources.com.
Neither the Toronto Stock Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX) accepts responsibility for the adequacy or
accuracy of this release. For further information please
contact:
Katherine PrydeDirector, Communications & Investor
RelationsTel: 888-723-7413info@ascendantresources.com
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