Talisker Announces Results of Annual General Meeting of Shareholders
Talisker Announces Results of Annual General Meeting of Shareholders
TORONTO, June 28, 2024 (GLOBE NEWSWIRE) -- Talisker Resources Ltd. ("Talisker" or the "Company") (TSX:TSK | OTCQX:TSKFF) is pleased to announce the results of its annual general meeting of shareholders (the "Meeting") held June 27, 2024.
2024年6月28日，多倫多(GLOBE NEWSWIRE)--Talisker Resources Ltd. ("Talisker" 或"公司") (tsx:TSK | OTCQX:TSKFF)發佈公告，宣佈於2024年6月27日舉行的股東年會(the"Meeting")取得圓滿成功。
A total of 37,213,142 common shares of the Company were represented at the Meeting, representing approximately 42% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including: election of all six management nominees to the board of directors of the Company and the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration.
本次會議共有37,213,142股公司的普通股股份參會，佔公司已發行及流通普通股的總數的約42%。會議上提交的所有事項均得到了妥善授權和批准，包括:選舉所有六位管理候選人加入公司董事會，並任命普華永道會計師事務所(PricewaterhouseCoopers LLP)爲公司今後一年的核數師，並授權董事會決定他們的報酬。
Detailed voting results regarding the election of directors are as follows:
有關董事選舉的詳細投票結果如下:
| Name |
Voted For # |
Voted For % |
Voted Withhold # |
Voted Withhold % |
| 姓名 | 贊成票數 # |
投贊成票 % |
棄權票數 # |
棄權票數 % |
| Stephen Burleton | 35,300,193 | 98.955 | 372,893 | 1.045 |
| Terence Harbort | 35,300,189 | 98,955 | 372,897 | 1.045 |
| Robert Power | 35,300,230 | 98.955 | 372,856 | 1.045 |
| Morris Prychidny | 35,070,765 | 98.312 | 602,321 | 1.688 |
| Christina Smith | 35,300,330 | 98.955 | 372,756 | 1.045 |
| Eric Tremblay | 35,070,766 | 98.312 | 602,320 | 1.688 |
| Stephen Burleton | 35,300,193 | 98.955 | 372,893 | 1.045 |
| Terence Harbort | 35,300,189 | 98.955 | 372,897 | 1.045 |
| Robert Power | 35,300,230 | 98.955 | 372,856 | 1.045 |
| Morris Prychidny | 35,070,765 | 98.312 | 602,321 | 1.688 |
| Christina Smith | 35,300,330 | 98.955 | 372,756 | 1.045 |
| Eric Tremblay | 35,070,766 | 98.312 | 602,320 | 1.688 |
For further information, please contact:
如需更多信息，請聯繫：
| Terry Harbort President and CEO terry.harbort@taliskerresources.com +1 416 361 2808 |
Matt Filgate Vice President, Corporate Development matt.filgate@taliskerresources.com +1 778 679 3579 |
| Terry Harbort 總裁和首席執行官 terry.harbort@taliskerresources.com +1 416 361 2808 |
Matt Filgate 企業發展副總裁 matt.filgate@taliskerresources.com +1 778 679 3579 |
About Talisker Resources Ltd.
關於Talisker Resources Ltd.
Talisker (taliskerresources.com) is a junior resource company involved in the exploration and development of gold projects in British Columbia, Canada. Talisker's flagship asset is the high-grade, fully permitted Bralorne Gold Project where the Company is currently transitioning into underground production at the Mustang Mine. Talisker projects also include the Ladner Gold Project, an advanced stage project with significant exploration potential from an historical high-grade producing gold mine and the Spences Bridge Project where the Company holds ~85% of the emerging Spences Bridge Gold Belt, and several other early-stage Greenfields projects.
Talisker（taliskerresources.com）是一家初級資源公司，專注於勘探和開發加拿大不列顛哥倫比亞省的黃金項目。Talisker的旗艦資產是高品位的、經過充分許可的布拉隆黃金項目，公司目前正在將其轉變爲坦毛子礦井的地下生產。Talisker的項目還包括Ladner黃金項目，一個具有顯著勘探潛力的先進階段項目，以及Spences Bridge項目，公司持有約85%的新興Spences Bridge黃金帶，以及其他多個早期的綠田項目。
譯文內容由第三人軟體翻譯。