Excelsior Mining Announces AGM Results
Excelsior Mining Announces AGM Results
Phoenix, Arizona--(Newsfile Corp. - June 23, 2023) - Excelsior Mining Corp. (TSX: MIN) (FSE: 3XS) (OTCQB: EXMGF) ("Excelsior" or the "Company") reports that the nominees listed in the management information circular for the 2023 Annual General and Special Meeting of shareholders were elected as directors of Excelsior. Detailed results of the vote for the election of directors held at the Annual General and Special Meeting on June 22, 2023 in Vancouver, B.C., are set out below:
亚利桑那州菲尼克斯--（Newsfile Corp.-2023 年 6 月 23 Excelsior Mining Corp.（多伦多证券交易所：MIN）（FSE：3XS）（OTCQB：EXMGF）（“Excelsior” 要么这 “公司”） 报告称，2023年年度股东大会和特别大会的管理信息通告中列出的被提名人当选为Excelsior的董事。2023年6月22日在不列颠哥伦比亚省温哥华举行的年度股东和特别会议上举行的董事选举投票的详细结果如下：
|
Votes for |
% Votes for |
Votes withheld | % Votes withheld | |
| Stephen Twyerould | 137,059,321 | 98.30 | 2,374,766 | 1.70 |
| Colin Kinley | 136,609,640 | 97.97 | 2,824,447 | 2.03 |
| Fred DuVal | 136,892,121 | 98.18 | 2,541,966 | 1.82 |
| Michael Haworth | 136,905,321 | 98.19 | 2,528,766 | 1.81 |
| Stephen Axcell | 134,084,932 | 96.16 | 5,349,155 | 3.84 |
|
投赞成票 |
% 投票赞成 |
选票被扣留 | 被扣留的选票百分比 | |
| 斯蒂芬·特威罗尔德 | 137,059,321 | 98.30 | 2,374,766 | 1.70 |
| 科林·金利 | 136,609,640 | 97.97 | 2,824447 | 2.03 |
| 弗雷德·杜瓦尔 | 136,892,121 | 98.18 | 2,541,966 | 1.82 |
| 迈克尔·海沃斯 | 136,905,321 | 98.19 | 2,528,766 | 1.81 |
| 斯蒂芬阿克塞尔 | 134,084,932 | 96.16 | 5,349,155 | 3.84 |
Shareholders at the Annual General and Special Meeting also voted in favour of: (i) setting the number directors at five; (ii) appointing PricewaterhouseCoopers LLP as auditors; (iii); approving the Company's stock option plan; (iv) approving the Company's Restricted Share Unit Plan; and (v) approving Excelsior's Performance Share Unit Plan.
股东在年度股东大会和特别会议上还投票赞成：（i）将董事人数定为五人；（ii）任命普华永道会计师事务所为审计师；（iii）；批准公司的股票期权计划；（iv）批准公司的限制性股票单位计划；（v）批准Excelsior的绩效股票单位计划。
For more information on Excelsior, please visit our website at .
有关 Excelsior 的更多信息，请访问我们的网站。
ON BEHALF OF THE EXCELSIOR BOARD
代表 EXCELSIOR 董事会
"Stephen Twyerould"
President & CEO
“斯蒂芬·特威罗尔德”
总裁兼首席执行官
For further information regarding this press release, please contact:
有关本新闻稿的更多信息，请联系：
Excelsior Mining Corp.
Concord Place, Suite 300, 2999 North 44th Street, Phoenix, AZ, 85018.
Excelsior 矿业公司
康科德广场，300 套房，2999 North 44第四 亚利桑那州菲尼克斯街，85018。
Shawn Westcott
T: 604 365 6681
E: info@excelsiormining.com
肖恩·韦斯科特
T: 604 365 6681
E: info@excelsiormining.com
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