Capitan Silver Announces Results of Annual and Special Meeting of Shareholders
Capitan Silver Announces Results of Annual and Special Meeting of Shareholders
About Capitan Silver Corp.Vancouver, British Columbia--(Newsfile Corp. - August 11, 2023) - CAPITAN SILVER CORP. (TSXV: CAPT) ("Capitan" or "the Company") is pleased to provide the results of its Annual and Special Meeting of Shareholders which was held on June 23, 2023.
溫哥華，不列顛哥倫比亞省-(Newsfile Corp.-2023年8月11日)-卡皮坦銀業公司。(TSXV：CAPT)(“Capitan”或“The Company”)很高興提供於2023年6月23日舉行的年度股東大會和特別股東大會的結果。
At the Annual and Special Meeting of shareholders, 36,403,953 shares were voted and the Company received majority shareholder approval for the following:
在年度股東大會和特別股東大會上，36,403,953股進行了投票，公司獲得了大股東對以下事項的批准：
- Elected one new and re-elected four incumbent directors, total of three directors for the ensuing year as follows:
- 選舉一名新董事，並連任四名現任董事，下一年共三名董事如下：
| Director | Votes For |
| Alberto Orozco | 29,552,800 |
| John-Mark Staude | 29,553,059 |
| Arturo Bonillas | 33,569,065 |
| 董事 | 投票贊成 |
| 阿爾貝託·奧羅斯科 | 29,552,800 |
| 約翰-梅克·斯圖德 | 29,553,059 |
| 阿圖羅·博尼拉斯 | 33,569,065 |
- To appoint Davidson & Company, LLP, as auditors of the Company for the ensuing year.
- To ratify, confirm and approve the Company's new 10% rolling stock option plan as required under amended TSX Venture Exchange Policy 4.4.
- 委任Davidson&Company，LLP為本公司下一年度的核數師。
- 根據修訂後的多倫多證券交易所創業板交易政策4.4的要求，批准、確認和批准公司新的10%滾動股票期權計劃。
Details of the matters approved at the meeting are set out in the Company's Information Circular dated May 12, 2023 and available under the Company's profile on SEDAR at .
會議上批准的事項詳情載於本公司日期為2023年5月12日的資料通告，並載於本公司於SEDAR上的簡介，網址為。
About Capitan Silver Corp.
關於Capitan Silver Corp.
Capitan Silver is a well-funded junior exploration company focused on its 100% owned gold and silver Cruz de Plata Project in Durango, Mexico. The Company is led by a management team that has successfully advanced and developed several heap leach operations in Mexico over the past 16 years.
Capitan Silver是一家資金雄厚的初級勘探公司，專注於其在墨西哥杜蘭戈的100%擁有的黃金和白銀Cruz de Plata專案。該公司由一支管理團隊領導，該團隊在過去16年裡成功地推進和開發了墨西哥的幾項堆浸業務。
More information for the Company can be found at
欲瞭解更多有關該公司的資訊，請訪問
For additional information contact:
如需更多資訊，請聯繫：
Alberto Orozco
CEO
Capitan Silver Corp.
info@capitansilver.com
Phone: (78) 327-6671
Fax: (778) 327-6675
Wed:
阿爾貝託·奧羅斯科
首席執行官
Capitan Silver Corp.
郵箱：Info@capansilver.com
電話：(78)327-6671
傳真：(778)327-6675
Wed：
Raffi Elmajian
Corporate Communications
Capitan Silver Corp.
info@capitansilver.com
Phone: (778) 327-6671
Web:
拉菲·埃爾馬吉安
企業通信
Capitan Silver Corp.
郵箱：Info@capansilver.com
電話：(778)327-6671
網頁：
To view the source version of this press release, please visit
要查看本新聞稿的源版本，請訪問
譯文內容由第三人軟體翻譯。