Midnight Sun Announces AGM Results
Midnight Sun Announces AGM Results
Vancouver, British Columbia--(Newsfile Corp. - June 14, 2023) - Midnight Sun Mining Corp. (TSXV: MMA) (OTCQB: MDNGF) (the "Company" or "Midnight Sun") is pleased to announce the results of its annual general meeting of shareholders (the "Meeting"). Midnight Sun's shareholders voted in favour of each of the matters considered at the Meeting, including electing each of Allan Fabbro, Robert Sibthorpe, Richard Mazur, Wayne Moorhouse, and Brett Richards as directors of the Company to hold office for the ensuing year, appointing Davidson & Company LLP as the Company's auditors for the ensuing year and authorizing the board of directors to set their remuneration, and approving the adoption of a new 10% rolling share option plan as described in the Information Circular.
溫哥華，不列顛哥倫比亞省-(Newsfile Corp.-2023年6月14日)-Midnight Sun礦業公司(多倫多證券交易所股票代碼：MMA)(場外交易代碼：MDNGF)(The Company)午夜太陽“)欣然宣佈其股東周年大會(”股東大會“)的結果。午夜太陽的股東投票贊成大會上審議的各項事項，包括選舉Allan Fabbro、Robert Sibthorpe、Richard Mazur、Wayne Moorhouse及Brett Richards各為本公司董事，擔任下一年度的董事，委任Davidson&Company LLP為本公司下一年度的核數師，並授權董事會釐定彼等的酬金，以及批准採納新的10%滾動購股權計劃，詳情見資料通函。
ON BEHALF OF THE BOARD OF MIDNIGHT SUN MINING CORP.
代表午夜太陽礦業公司董事會。
Al Fabbro
President & CEO
阿爾·法布羅
總裁兼首席執行官
For Further Information Contact:
Adrian O'Brien
Director of Marketing and Communications
Tel: +1 604 809 6890
Em: adrian@midnightsunmining.com
欲瞭解更多資訊，請聯繫：
禤浩焯·奧布萊恩
營銷與傳播的董事
電話：+1 604 809 6890
電子郵件：禤浩焯@Midnight sunmining.com
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多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所創業板交易所的政策中定義)均不對此新發布的充分性或準確性承擔責任。
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