STLLR Gold Announces 2024 Annual and Special Meeting Results
STLLR Gold Announces 2024 Annual and Special Meeting Results
2. Reappointment of AuditorsToronto, Ontario--(Newsfile Corp. - June 26, 2024) - STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) ("STLLR" or the "Company") announces that all resolutions proposed to shareholders at its annual general and special meeting of shareholders held on June 26, 2024, were duly approved. The results for each of the matters at the meeting are set out below:
安大略省多倫多--（Newsfile Corp.-2024 年 6 月 26 日）- STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) (“STLR” 或 “公司”“）宣佈，在2024年6月26日舉行的年度股東大會和特別股東大會上向股東提出的所有決議均獲得正式批准。會議上每個事項的結果如下：
1. Election of Directors
1。董事選舉
The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders:
以下人員當選爲公司董事，任期至下屆年度股東大會：
| Name of Nominee | Votes FOR | Votes WITHHELD |
| Keyvan Salehi | 49,098,380 98.7% |
669,812 1.3% |
| Josef Vejvoda | 49,149,601 98.8% |
618,591 1.2% |
| Morris Prychidny | 49,109,141 98.7% |
659,051 1.3% |
| Rodney Cooper | 49,201,731 98.9% |
566,461 1.1% |
| Blair Zaritsky | 49,135,143 98.7% |
633,049 1.3% |
| Jennifer Wagner | 49,103,364 98.7% |
664,828 1.3% |
| Jamie Litchen | 48,981,748 98.4% |
786,444 1.6% |
| 被提名人姓名 | 投贊成票 | 暫停的選票 |
| 凱文·薩利希 | 49,098,380 98.7% |
669,812 1.3% |
| 約瑟夫·維沃達 | 49,149,601 98.8% |
618,591 1.2% |
| 莫里斯·普里奇德尼 | 49,109,141 98.7% |
659,051 1.3% |
| 羅德尼·庫珀 | 49,201,731 98.9% |
566,461 1.1% |
| 布萊爾·扎裏茨基 | 49,135,143 98.7% |
633,049 1.3% |
| 詹妮弗·瓦格納 | 49,103,364 98.7% |
664,828 1.3% |
| 傑米·利琴 | 48,981,748 98.4% |
786,444 1.6% |
2. Reappointment of Auditors
2。重新任命審計員
The auditors for the Company, MNP LLP were appointed for the ensuing year.
該公司MNP LLP的核數師被任命爲次年的核數師。
3. Amendment By-Law
3.修正章程
The adoption of By-Law 3 (to amend By-Law 1) to reduce the number of directors and/or officers required to authorize contracts from two to one, has been approved.
第3號章程（修訂章程1）的通過已獲得批准，該章程旨在將批准合同所需的董事和/或高級管理人員人數從兩名減少到一名。
4. Registered Office Change
4。註冊辦事處變更
The change in STLLR's registered office address to Suite 4260 - 181 Bay St. W., Toronto, Ontario, Canada M5J 2V1, has been approved.
將STLLR的註冊辦公地址更改爲加拿大安大略省多倫多市Bay St. W.181號套房M5J 2V1已獲得批准。
For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed under the Company's profile on SEDAR+ at .
有關每項決議的詳細投票結果，請參閱公司在SEDAR+的簡介下提交的公司投票結果報告，網址爲。
About STLLR Gold
關於 STLLR Gold
STLLR Gold Inc. (TSX: STLR) (OTCQX: STLRF) (FSE: O9D) is a Canadian gold development company actively advancing two cornerstone gold projects in Canada: The Tower Gold Project in the Timmins Mining Camp in Ontario and the Colomac Gold Project located north of Yellowknife, Northwest Territories. Each of these two projects has the potential for a long-life and large-scale operation and are surrounded by exploration land with favourable upside potential. STLLR's experienced management team, with a track record of successfully advancing projects and operating mines, is working towards rapidly advancing these projects.
STLLR Gold Inc.（多倫多證券交易所股票代碼：STLR）（OTCQX：STLRF）（FSE：O9D）是一家加拿大黃金開發公司，積極推進加拿大的兩個基石黃金項目：位於安大略省蒂明斯礦業營地的塔金項目和位於西北地區耶洛奈夫以北的科洛馬克黃金項目。這兩個項目都有長壽命和大規模運營的潛力，周圍都是具有良好上行潛力的勘探用地。STLLR經驗豐富的管理團隊在成功推進項目和運營礦山方面有着良好的記錄，他們正在努力迅速推進這些項目。
Contact Us
STLLR Gold Investor Relations
+1 (416) 863-2105 | investors@stllrgold.com |
聯繫我們
STLLR Gold 投資者關係
+1 (416) 863-2105 | investors@stllrgold.com |
譯文內容由第三人軟體翻譯。
