Calibre Announces Voting Results From Annual General Meeting
Calibre Announces Voting Results From Annual General Meeting
VANCOUVER, British Columbia, June 12, 2024 (GLOBE NEWSWIRE) -- Calibre Mining Corp. (TSX: CXB; OTCQX: CXBMF) (the "Company" or "Calibre") is pleased to announce that all matters submitted to shareholders for approval as set out in detail in the Company's Management Information Circular dated April 22, 2024, were approved by the requisite majority of votes cast at its Annual General Meeting ("AGM") held via live webcast. A total of 467,983,736 common shares of Calibre were represented by shareholders in person or by proxy at the AGM, representing 59.41% of the Company's issued and outstanding common shares as at the record date of April 22, 2024.
不列顛哥倫比亞省溫哥華，2024年6月12日（GLOBE NEWSWIRE）——Calibre Mining Corp.（多倫多證券交易所股票代碼：CXB；OTCQX：CXBMF）（“公司” 或 “Calibre”）欣然宣佈，公司2024年4月22日管理信息通報中詳細列出的提交股東批准的所有事項均已獲得年度股東大會的必要多數票的批准（“AGM”）通過網絡直播舉行。Calibre共有467,983,736股普通股由股東親自或代理人代表出席股東周年大會，佔截至2024年4月22日創紀錄的公司已發行和流通普通股的59.41％。
Specifically, shareholders voted to approve:
具體而言，股東投票批准了：
- Election of the Board of Directors; and
- Re-appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's external auditors for the ensuing year.
- 選舉董事會；以及
- 再次任命普華永道會計師事務所（特許專業會計師事務所）爲公司次年的外部核數師。
Detailed results of the voting are set out below:
投票的詳細結果如下：
Election of Directors
董事選舉
| Nominee | Outcome of Votes | Votes For | % For | Votes Withheld | % Withheld |
| Darren Hall | Carried | 448,693,548 | 99.27 | 3,314,847 | 0.73 |
| Blayne Johnson | Carried | 333,612,247 | 73.81 | 118,396,148 | 26.19 |
| Douglas Forster | Carried | 339,366,610 | 75.08 | 112,641,785 | 24.92 |
| Edward Farrauto | Carried | 340,669,311 | 75.37 | 111,339,084 | 24.63 |
| Audra Walsh | Carried | 336,350,293 | 74.41 | 115,658,102 | 25.59 |
| Mike Vint | Carried | 445,097,457 | 98.47 | 6,910,938 | 1.53 |
| Randall Chatwin | Carried | 442,035,352 | 97.79 | 9,973,043 | 2.21 |
| Omaya Elguindi | Carried | 446,714,665 | 98.83 | 5,293,730 | 1.17 |
| 提名人 | 投票結果 | 投贊成票 | % 用於 | 被扣留的選票 | % 已扣留 |
| 達倫·霍爾 | 已攜帶 | 448,693,548 | 99.27 | 3,314,847 | 0.73 |
| 布萊恩·約翰遜 | 已攜帶 | 333,612,247 | 73.81 | 118,396,148 | 26.19 |
| 道格拉斯·福斯特 | 已攜帶 | 339,366,610 | 75.08 | 112,641,785 | 24.92 |
| 愛德華·法勞託 | 已攜帶 | 340,669,311 | 75.37 | 111,339,084 | 24.63 |
| 奧德拉·沃爾什 | 已攜帶 | 336,350,293 | 74.41 | 115,658,102 | 25.59 |
| 邁克·文特 | 已攜帶 | 445,097,457 | 98.47 | 6,910,938 | 1.53 |
| 蘭德爾·查特溫 | 已攜帶 | 442,035,352 | 97.79 | 9,973,043 | 2.21 |
| Omaya Elguindi | 已攜帶 | 446,714,665 | 98.83 | 5,293,730 | 1.17 |
Raymond Threlkeld and Douglas Hurst did not stand for re-election during the June 12, 2024 AGM. The elected directors will serve on the Board of Directors until the Company's next AGM of shareholders.
雷蒙德·特雷爾克爾德和道格拉斯·赫斯特在2024年6月12日的股東周年大會上沒有競選連任。當選的董事將在董事會任職，直到公司下一次股東周年大會。
Appointment of Auditors
任命審計員
| Outcome of Votes | Votes For | % For | Votes Withheld | % Withheld |
| Carried | 460,052,629 | 98.31 | 7,931,107 | 1.69 |
| 投票結果 | 投贊成票 | % 用於 | 被扣留的選票 | % 已扣留 |
| 已攜帶 | 460,052,629 | 98.31 | 7,931,107 | 1.69 |
Full details of all proposals are described in the Company's Management Information Circular available on the Company's website at and on SEDAR+ at .
公司的《管理信息通告》中描述了所有提案的全部細節，該通告可在公司網站SEDAR+上查閱，網址爲。
About Calibre
關於 Calibre
Calibre is a Canadian-listed, Americas focused, growing mid-tier gold producer with a strong pipeline of development and exploration opportunities across Newfoundland & Labrador in Canada, Nevada and Washington in the USA, and Nicaragua. Calibre is focused on delivering sustainable value for shareholders, local communities and all stakeholders through responsible operations and a disciplined approach to growth. With a strong balance sheet, a proven management team, strong operating cash flow, accretive development projects and district-scale exploration opportunities Calibre will unlock significant value.
Calibre是一家在加拿大上市、專注於美洲、成長中的中端黃金生產商，在加拿大的紐芬蘭和拉布拉多、美國的內華達州和華盛頓州以及尼加拉瓜擁有大量的開發和勘探機會。Calibre致力於通過負責任的運營和嚴格的增長方法，爲股東、當地社區和所有利益相關者創造可持續的價值。憑藉強勁的資產負債表、久經考驗的管理團隊、強勁的運營現金流、增值的開發項目和區域規模的勘探機會，Calibre將釋放巨大的價值。
ON BEHALF OF THE BOARD
代表董事會
"Darren Hall"
“達倫·霍爾”
Darren Hall, President & Chief Executive Officer
達倫·霍爾，總裁兼首席執行官
For further information, please contact:
欲了解更多信息，請聯繫：
Ryan King
SVP Corporate Development & IR
T: 604.628.1012
E: calibre@calibremining.com
W:
瑞安·金
企業發展與投資者關係高級副總裁
T: 604.628.1012
E: calibre@calibremining.com
W:
Calibre's head office is located at Suite 1560, 200 Burrard St., Vancouver, British Columbia, V6C 3L6.
Calibre的總部位於不列顛哥倫比亞省溫哥華市伯拉德街200號1560號套房，V6C 3L6。
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多倫多證券交易所既未審查本新聞稿的充分性或準確性，也不承擔任何責任。
譯文內容由第三人軟體翻譯。