Excelsior Mining Announces AGM Results
Excelsior Mining Announces AGM Results
ON BEHALF OF THE EXCELSIOR BOARDPhoenix, 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:
亞利桑那州菲尼克斯--（Newsfile Corp.-2023 年 6 月 23 Excelsior Mining Corp.（多倫多證券交易所：MIN）（FSE：3XS）（OTCQB：EXMGF）（“Excelsior” 要麼這 “公司”） 報告稱，2023年年度股東大會和特別大會的管理信息通告中列出的被提名人當選爲Excelsior的董事。2023年6月22日在不列顛哥倫比亞省溫哥華舉行的年度股東和特別會議上舉行的董事選舉投票的詳細結果如下：
|
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 |
|
投贊成票 |
% 投票贊成 |
選票被扣留 | 被扣留的選票百分比 | |
| 斯蒂芬·特威羅爾德 | 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·杜瓦爾 | 136,892,121 | 98.18 | 2,541,966 | 1.82 |
| 邁克爾·海沃斯 | 136,905,321 | 98.19 | 2,528,766 | 1.81 |
| 斯蒂芬阿克塞爾 | 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.
股東在年度股東大會和特別會議上還投票贊成：（i）將董事人數定爲五人；（ii）任命普華永道會計師事務所爲審計師；（iii）；批准公司的股票期權計劃；（iv）批准公司的限制性股票單位計劃；（v）批准Excelsior的績效股票單位計劃。
For more information on Excelsior, please visit our website at .
有關 Excelsior 的更多信息，請訪問我們的網站。
ON BEHALF OF THE EXCELSIOR BOARD
代表 EXCELSIOR 董事會
"Stephen Twyerould"
President & CEO
“斯蒂芬·特威羅爾德”
總裁兼首席執行官
For further information regarding this press release, please contact:
有關本新聞稿的更多信息，請聯繫：
Excelsior Mining Corp.
Concord Place, Suite 300, 2999 North 44th Street, Phoenix, AZ, 85018.
Excelsior 礦業公司
康科德廣場，300 套房，2999 North 44第四 亞利桑那州菲尼克斯街，85018。
Shawn Westcott
T: 604 365 6681
E: info@excelsiormining.com
肖恩·韋斯科特
T: 604 365 6681
E: info@excelsiormining.com
To view the source version of this press release, please visit
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