Aberdeen Announces 2023 AGM Results
08 August 2023 - 11:00PM
Aberdeen International Inc.
(“
Aberdeen” or the “
Company”)
(TSX: AAB) reports, in accordance with the policies of the Toronto
Stock Exchange, that the nominees listed in the management
information circular dated June 28, 2023 for the 2023 annual
meeting of shareholders of Aberdeen held on August 8, 2023 (the
“
Meeting”) were elected as directors of the
Company. Aberdeen management would like to thank shareholders for
their participation and continuing support.
Detailed results of the vote for the election of
directors held at the Meeting are set out below. A total of
54,034,005 common shares were voted in connection at the Meeting,
representing approximately 37.30% of the issued and outstanding
common shares of the Company.
Election of Directors
The shareholders approved the election as
directors of the persons listed below, based on the following
vote:
Nominee |
Percentage of Votes For |
Percentage of Votes Withheld |
Bernard Wilson |
77.17% |
22.83% |
Lewis MacKenzie |
77.17% |
22.83% |
Gregory Biniowsky |
77.17% |
22.83% |
Martin Schuermann |
79.14% |
20.86% |
Shareholders at the Meeting also approved the
appointment of McGovern Hurley LLP as the Company’s auditors.
ABOUT ABERDEEN INTERNATIONAL INC.
Aberdeen International is a global resource
investment company and merchant bank focused on small
capitalization companies in the rare metals and renewable energy
sectors.
For additional information, please visit our
website at www.aberdeen.green
For further information, please contact:
Martin Schuermann Chief Executive Officer
Aberdeen International Inc. Martin.Schuermann@aberdeen.green(416)
861-2267
This press release contains "forward-looking
information" within the meaning of applicable Canadian securities
legislation. Forward-looking information includes, without
limitation, statements regarding the Meeting, the investment
portfolio of the Company; the renewable energy and natural
resources sectors and the Company’s future plans. Forward-looking
information is subject to known and unknown risks, uncertainties
and other factors that may cause the actual results, level of
activity, performance or achievements of the Company to be
materially different from those expressed or implied by such
forward-looking information, including risks inherent in the mining
industry and risks described in the public disclosure of the
Company which is available under the profile of the Company on
SEDAR at www.sedar.com and on the Company's website at
www.aberdeen.green. Although the Company has attempted to identify
important factors that could cause actual results to differ
materially from those contained in forward-looking information,
there may be other factors that cause results not to be as
anticipated, estimated or intended. There can be no assurance that
such information will prove to be accurate, as actual results and
future events could differ materially from those anticipated in
such statements. Accordingly, readers should not place undue
reliance on forward-looking information. The Company does not
undertake to update any forward-looking information, except in
accordance with applicable securities laws.
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