Suche
 
Folgen Sie uns auf:

Josemaria Resources Inc. Announces Election of Directors and Annual General Meeting Results

15.06.2021  |  CNW
VANCOUVER, June 15, 2021 - Josemaria Resources Inc. (TSX: JOSE) (OMX: JOSE) (OTCQB: JOSMF) ("Josemaria Resources" or the "Company") is pleased to announce that the nominees listed in the information circular dated May 5, 2021 (the "Circular") for the Annual General Meeting of the Shareholders of the Company (the "Shareholders") held on June 15, 2021 (the "Meeting") were elected as directors of the Company. Results of the vote for the election of directors held at the Meeting earlier today are set out below. View PDF version.

Nominee

Votes For

% For

Votes Withheld

% Withheld

Christine Batruch

167,428,150

99.99

9,885

0.01

Paul Conibear

167,430,895

100.00

7,140

0.00

Ashley Heppenstall

167,360,301

99.95

77,734

0.05

Ron Hochstein

166,330,852

99.34

1,107,183

0.66

Adam Lundin

167,430,362

100.00

7,673

0.00

Wojtek Wodzicki

167,430,250

100.00

7,785

0.00

In addition, Shareholders received the audited consolidated financial statements of the Company for the year ended December 31, 2020, and approved all of the other items of business detailed in the Circular and put forward at the Meeting, namely:

  1. fixing the number of directors at six (6), with 100.00% of Shareholders voting in favour; and
  2. appointing PricewaterhouseCoopers LLP, as auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration, with 99.99% of Shareholders voting in favour.

Full details of all the voting results for the Meeting are available under the Company's profile on SEDAR at www.sedar.com.

ABOUT JOSEMARIA
Josemaria Resources Inc. is a natural resources company focused on developing its advanced stage, 100% owned Josemaria Copper-Gold Project in the San Juan Province of Argentina. A recently published Feasibility Study (see "NI 43-101 Technical Report, Feasibility Study for the Josemaria Copper-Gold Project, San Juan Province, Argentina" dated effective September 28, 2020 and filed on November 5, 2020) demonstrates a simple and conventional open pit copper-gold project with robust economics and a rapid payback period. Josemaria is a Lundin Group company and works in partnership with the Lundin Foundation to execute best practices in responsible mineral development in Argentina where the Lundins have a 30-year track record of value creation. The Company is a reporting issuer in all Provinces of Canada and its corporate head office is in Vancouver, BC. The Company's shares are listed on the TSX and on Nasdaq Stockholm under the symbol "JOSE", and trade on the OTCQB under the symbol "JOSMF".

ADDITIONAL INFORMATION

The information was submitted for publication, through the agency of the contact person set out below, on June 15, 2021 at 5:00pm EDT.

On behalf of Josemaria Resources,

Adam Lundin,
President and CEO

FOLLOW US:
Facebook: https://www.facebook.com/josemariaresources
Twitter: https://twitter.com/josemariainc
Instagram: https://www.instagram.com/josemaria_resources/
LinkedIn: https://www.linkedin.com/company/josemariaresources/
WKN: A2PN5S / ISIN: CA48086P1009

SOURCE Josemaria Resources Inc.



Contact
Amanda Strong, Investor Relations, Canada: +1 604 689 7842; or info@josemariaresources.com; Robert Eriksson, Investor Relations, Sweden: +46 701 112 615; or reriksson@rive6.ch

Bewerten 
A A A
PDF Versenden Drucken

Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!




Mineninfo
Josemaria Resources Inc.
Bergbau
-
-
Minenprofile
Alle Angaben ohne Gewähr! Copyright © by GoldSeiten.de 1999-2024.
Die Reproduktion, Modifikation oder Verwendung der Inhalte ganz oder teilweise ohne schriftliche Genehmigung ist untersagt!

"Wir weisen Sie ausdrücklich auf unser virtuelles Hausrecht hin!"