Vancouver, British Columbia--(Newsfile Corp. - June 21, 2023) - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2023 Annual General Meeting of Shareholders held on June 20, 2023 (the "Meeting"). A total of 65,194,989 common shares were voted at the Meeting, representing 47.30% of the votes attached to all the outstanding common shares of the Company.
Detailed results of the vote held at the Meeting are set out below:
| Business | Outcome of Vote | Votes For | Votes Against | Votes Withheld | ||||
| 1. | To set the number of Directors | Approved | 63,903,533 (99.94%) | 36,741 (0.06%) | ||||
| 2. | Resolution electing: | |||||||
| (a) Lisa Ng; | Approved | 63,889,133 (99.92%) | 51,141 (0.08%) | |||||
| (b) Changyu (Charlie) Liu; | Approved | 63,889,447 (99.92%) | 50,827 (0.08%) | |||||
| (c) George Dorin; | Approved | 63,877,263 (99.90%) | 63,011 (0.10%) | |||||
| (d) Xin (Alex) Guan; and | Approved | 63,889,647 (99.92%) | 50,627 (0.08%) | |||||
| (e) Dr. Bielin Shi | Approved | 63,889,262 (99.92%) | 51,012 (0.08%) | |||||
| as directors of the Company. | ||||||||
| Resolution appointing PricewaterhouseCoopers LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration. | Approved | 65,145,007 (99.92%) | 49,982 (0.08%) |
For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@eastplats.com (email)
(604) 800-8200 (phone)
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
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