TORONTO, June 23,
2022 /CNW/ - Superior Gold Inc.
("Superior Gold" or the "Company") (TSXV: SGI) (OTCMKTS: SUPGF)
announced today that all resolutions proposed to shareholders were
duly passed at the Company's Annual General and Special Meeting of
Shareholders ("Meeting") held on June 23,
2022, via live audio webcast. A total of 58,281,024 common
shares were voted at the Meeting, representing 47% of the common
shares outstanding. The detailed results of the matters voted upon
are presented below.
Voting results for the election of directors:
|
Name
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
Rene Marion
|
53,374,816
|
99.86 %
|
74,900
|
0.14 %
|
|
Tamara Brown
|
53,374,816
|
99.86 %
|
74,900
|
0.14 %
|
|
Damien
Marantelli
|
53,214,816
|
99.56 %
|
234,900
|
0.44 %
|
|
Chris
Jordaan
|
53,434,916
|
99.97 %
|
14,800
|
0.03 %
|
|
Michael
Pesner
|
53,244,916
|
99.62 %
|
204,800
|
0.38 %
|
Voting results for the appointment of auditors:
|
Name
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
KPMG LLP
|
58,266,224
|
99.98 %
|
14,800
|
0.03 %
|
Voting results for the stock option plan:
|
Name
|
Votes
For
|
% Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
Stock Option
Plan
|
53,104,647
|
99.35 %
|
345,069
|
0.65 %
|
Further details on the above matters are set forth in the Company's
meeting materials, including the management information circular
dated May 10, 2022, which can be
found under the Company's issuer profile on SEDAR at
www.sedar.com
About Superior Gold
Superior Gold is a Canadian-based gold producer that owns 100%
of the Plutonic Gold Operations located in Western Australia. The Plutonic Gold
Operations include the Plutonic underground gold mine and central
mill, numerous open-pit projects including the Plutonic Main Pit
push-back project, the Hermes open pit projects, and an interest in
the Bryah Basin joint venture. Superior Gold is focused on
expanding production at the Plutonic Gold Operations and building
an intermediate gold producer with superior returns for
shareholders.
Continue to Follow, Like and Watch our progress:
Web: www.superior-gold.com | Twitter: @SuperiorGoldInc | Facebook:
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Gold Inc. | YouTube: Superior Gold
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
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SOURCE Superior Gold