Euro Sun Announces 2021 Annual Meeting Results
21 Juni 2021 - 10:30PM
Euro Sun Mining Inc., (TSX: ESM) (“
Euro Sun” or
the “
Company”) reports, in accordance with the
policies of the Toronto Stock Exchange, that all matters submitted
to shareholders for approval as set out in detail in the Management
Information Circular dated May 13, 2021 for the 2021 Annual and
Special Meeting of shareholders of the Company (the
“
Meeting”) were approved by the requisite majority
of votes cast at the Meeting. A total of 50,870,977 common shares
of the Company were represented by shareholders in person or by
proxy at the Meeting, representing 29.71% of the Company’s issued
and outstanding common shares.
Specifically, shareholders voted to approve:
- Election of the Board of
Directors;
- Re-appointment of McGovern Hurley
LLP as the Company’s external auditors for 2021; and
- The Share Incentive Plan.
Detailed results of the voting are set out below:
Election of Directors
The shareholders approved the election as directors of the
persons listed below, based on the following vote.
Name of Nominee |
Votes For |
% |
Votes Withheld |
% |
G. Scott Moore |
44,336,488 |
92.014 |
3,848,201 |
7.986 |
Eva Bellissimo |
45,029,195 |
93.451 |
3,155,494 |
6.549 |
Danny Callow |
46,701,060 |
96.921 |
1,483,629 |
3.079 |
David C. Danziger |
45,199,038 |
93.804 |
2,985,651 |
6.196 |
Bruce Humphrey |
44,886,716 |
93.156 |
3,297,973 |
6.844 |
Paul J. Perrow |
45,187,109 |
93,779 |
2,997,580 |
6.221 |
Peter Vukanovich |
45,334,684 |
94.085 |
2,850,005 |
5.915 |
Re-Appointment of Auditors
|
Number of Votes |
Percentage of Votes |
FOR |
49,628,390 |
97.557% |
WITHHELD |
1,242,587 |
2.443% |
Total |
50,870,977 |
100.00% |
Approval of the Company’s Share
Incentive Plan
|
Number of Votes |
Percentage of Votes |
FOR |
43,901,422 |
91.111% |
AGAINST |
4,283,267 |
8.889% |
Total |
48,184,689 |
100.00% |
Full details of all proposals are described in the Company’s
Management Information Circular available on the Company’s website
and on SEDAR at www.sedar.com.
Euro Sun’s board would like to express its
gratitude to its shareholders for their continued support.
About Euro Sun Mining Inc.
Euro Sun is a Toronto Stock Exchange listed mining company
focused on the exploration and development of its 100%-owned Rovina
Valley gold and copper project located in west central Romania,
which hosts the second largest gold deposit in Europe.
For further information about Euro Sun Mining, or the contents
of this press release, please contact Investor Relations at
info@eurosunmining.com
The TSX does not accept responsibility for the adequacy or
accuracy of this news release.
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