Sabre Gold Announces Results of 2024 Annual General Meeting of Shareholders
Sabre Gold Announces Results of 2024 Annual General Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 27, 2024) - Sabre Gold Mines Corp. (TSX: SGLD) (OTCQB: SGLDF) ("Sabre Gold" or the "Company") is pleased to announce that shareholders voted in favor of all resolutions presented in its management information circular at the Annual General Meeting of Shareholders (the "Meeting") held on June 27, 2024. A total of 28,911,361 common shares were voted at the Meeting, representing 36.3% of the votes attached to all outstanding common shares and voting results are as follows:
多倫多安大略省——（新聞稿 - 2024年6月27日）——Sabre Gold Mines Corp.（TSX：SGLD）（OTCQB：SGLDF）（以下簡稱"sabre Gold"）很高興地宣佈股東在2024年6月27日舉行的股東大會上投票贊成所有管理信息循環中提出的決議。共有28,911,361股普通股在會議上投票，代表所有未平倉普通股票的36.3％的投票權，並且投票結果如下：Sabre Gold"或"公司“）很高興宣佈，股東在2024年6月27日召開的股東大會上投票贊成其管理信息循環中提出的所有決議。會議共投票出28,911,361股普通股，佔所有未平倉普通股的36.3％的投票權，投票結果如下：
| Description | Outcome | Votes For | Votes Against |
| Set Number of Directors at Five | Carried | 27,935,625 | 975,736 |
| Election of Directors | Outcome | Votes For | Votes Withheld |
| Andrew Elinesky | Carried | 25,184,411 | 1,453,089 |
| Claudio Ciavarella | Carried | 25,096,456 | 1,541,044 |
| Tony Lesiak | Carried | 25,137,080 | 1,500,420 |
| Fahad Al Tamimi | Carried | 25,096,417 | 1,541,083 |
| Stefan Spears | Carried | 25,146,453 | 1,491,047 |
| Appointment of Auditor | Carried | 27,809,490 | 1,101,871 |
| Re-approval Long-Term Incentive Plan | Carried | 24,851,983 | 1,785,517 |
| 描述 | 預後 | 已投票支持 | 反對票 |
| 董事會成員人數設定爲5人 | 結轉 | 27,935,625 | 975,736 |
| 董事選舉 | 預後 | 已投票支持 | 已投票反對 |
| Andrew Elinesky | 結轉 | 25,184,411 | 1,453,089 |
| Claudio Ciavarella | 結轉 | 25,096,456 | 1,541,044 |
| Tony Lesiak | 結轉 | 25,137,080 | 1,500,420 |
| Fahad Al Tamimi | 結轉 | 25,096,417 | 1,541,083 |
| Stefan Spears | 結轉 | 25,146,453 | 1,491,047 |
| 任命核數師 | 結轉 | 27,809,490 | 1,101,871 |
| 重新審批長期激勵計劃 | 結轉 | 24,851,983 | 1,785,517 |
About Sabre Gold Mines Corp.
關於Sabre Gold Mines公司。
Sabre Gold is a near-term gold producer in North America which holds 100% ownership of both the fully licensed and permitted Copperstone gold mine located in Arizona, United States. Management intends to restart production at Copperstone in the near term. Sabre Gold also holds other investments and projects at varying stages of development.
Sabre Gold是北美地區一家近期將擁有在亞利桑那州的100％許可和許可的Copperstone金礦。管理團隊打算在不久的將來重新啓動Copperstone的生產。Sabre Gold還在擁有其他投資和處於不同發展階段的項目。
Copperstone has approximately 300,000 ounces of gold in the Measured and Indicated categories, and approximately 197,000 ounces of gold in the Inferred category. Additionally, Copperstone has considerable existing operational infrastructure as well as significant exploration upside. Sabre Gold is led by an experienced team of mining professionals with backgrounds in exploration, mine building and operations.
Copperstone在被覈實及指示類別中擁有約300,000盎司的黃金，底部聲明類別中約擁有197,000盎司的黃金。此外，Copperstone擁有相當數量的現有運營基礎架構以及重要的勘探增長空間。Sabre Gold由具有勘探，礦山建設和運營背景的有經驗的採礦專業人員領導。
For further information please visit the Sabre Gold Mines Corp. website: ().
欲查詢更多信息，請訪問Sabre Gold Mines Corp。網站：（）。
Andrew Elinesky
CEO and President
416 904-2725
Andrew Elinesky
首席執行官和總裁
416 904-2725
譯文內容由第三人軟體翻譯。