Belo Sun Announces 2024 AGM Voting Results
Belo Sun Announces 2024 AGM Voting Results
TORONTO, June 11, 2024 (GLOBE NEWSWIRE) -- Belo Sun Mining Corp. ("Belo Sun" or the "Company") (TSX:BSX OTCQX:BSXGF) is pleased to provide the voting results from the Annual and Special Meeting of shareholders in accordance with the policies of the Toronto Stock Exchange.
多倫多，2024年6月11日（GLOBE NEWSWIRE）——貝洛太陽礦業公司（“Belo Sun” 或 “公司”）（多倫多證券交易所股票代碼：BSX OTCQX: BSXGF）很高興根據多倫多證券交易所的政策提供年度和特別股東大會的投票結果。
The Company announces that the nominees listed in the management proxy circular dated May 3, 2024 (the "Circular") for the 2024 annual and special meeting of shareholders of Belo Sun (the "Meeting") were elected as directors of the Company. Shareholders at the Meeting also approved the appointment of the Company's auditors.
公司宣佈，2024年5月3日Belo Sun2024年年度股東大會和特別股東大會（“會議”）的管理代理通函（“通函”）中列出的被提名人當選爲公司董事。出席會議的股東還批准了公司核數師的任命。
Detailed results of the vote for the election of directors held at the Meeting on June 11, 2024 in Toronto, Ontario are set out below.
2024年6月11日在安大略省多倫多舉行的會議上舉行的董事選舉投票的詳細結果如下。
Election of Directors
董事選舉
The shareholders approved the election as directors of the persons listed below, based on the following vote.
根據以下投票，股東批准了下列人員的董事選舉。
Nominee |
% Votes For |
% Votes Withheld |
Mark Eaton |
81.289 |
18.704 |
Carol Fries |
80.831 |
19.169 |
Peter Nixon |
80.645 |
19.355 |
Rui Botica Santos |
91.719 |
8.281 |
Ayesha Hira |
84.236 |
15.764 |
提名人 |
% 投贊成票 |
被扣留的選票百分比 |
馬克·伊頓 |
81.289 |
18.704 |
卡羅爾·弗里斯 |
80.831 |
19.169 |
彼得·尼克松 |
80.645 |
19.355 |
魯伊·博蒂卡桑托斯 |
91.719 |
8.281 |
Ayesha Hira |
84.236 |
15.764 |
Shareholders voted 84.421% in favour of the approval of the appointment of the Company's auditors, with 15.579% of shareholders withholding their vote on the appointment of auditors.
84.421％的股東投票贊成批准公司核數師的任命，15.579％的股東拒絕對核數師的任命進行投票。
Shareholders at the Meeting also approved the Company's stock option plan and all unallocated entitlements (the "Stock Option Plan"), with 78.612% in favour and 21.388% against. A total of 277,051,976 common shares were voted in connection at the Meeting, representing approximately 60.88% of the issued and outstanding common shares of the Company.
出席會議的股東還批准了公司的股票期權計劃和所有未分配權益（“股票期權計劃”），78.612％的人贊成，21.388％反對。會議共對277,051,976股普通股進行了投票，約佔公司已發行和流通普通股的60.88％。
Belo Sun's board would like to express its gratitude to its shareholders for their high levels of participation and support.
Belo Sun董事會謹對股東的高度參與和支持表示感謝。
譯文內容由第三人軟體翻譯。