Calibre Announces Voting Results From Annual General Meeting
Vancouver, B.C. – June 12, 2024: Calibre Mining Corp. (TSX: CXB; OTCQX: CXBMF) (the "Company" or "Calibre") - https://www.commodity-tv.com/ondemand/companies/profil/calibre-mining-corp/ - is pleased to announce that all matters submitted to shareholders for approval as set out in detail in the Company’s Management Information Circular dated April 22, 2024, were approved by the requisite majority of votes cast at its Annual General Meeting (“AGM”) held via live webcast. A total of 467,983,736 common shares of Calibre were represented by shareholders in person or by proxy at the AGM, representing 59.41% of the Company’s issued and outstanding common shares as at the record date of April 22, 2024.
Specifically, shareholders voted to approve:
- Election of the Board of Directors; and
- Re-appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s external auditors for the ensuing year.
Detailed results of the voting are set out below:
Election of Directors
Nominee
Outcome of Votes
Votes For
% For
Votes Withheld
% Withheld
Darren Hall
Carried
448,693,548
99.27
3,314,847
0.73
Blayne Johnson
Carried
333,612,247
73.81
118,396,148
26.19
Douglas Forster
Carried
339,366,610
75.08
112,641,785
24.92
Edward Farrauto
Carried
340,669,311
75.37
111,339,084
24.63
Audra Walsh
Carried
336,350,293
74.41
115,658,102
25.59
Mike Vint
Carried
445,097,457
98.47
6,910,938
1.53
Randall Chatwin
Carried
442,035,352
97.79
9,973,043
2.21
Omaya Elguindi
Carried
446,714,665
98.83
5,293,730
1.17
Raymond Threlkeld and Douglas Hurst did not stand for re-election during the June 12, 2024 AGM. The elected directors will serve on the Board of Directors until the Company’s next AGM of shareholders.
Appointment of Auditors
Outcome of Votes
Votes For
% For
Votes Withheld
% Withheld
Carried
460,052,629
98.31
7,931,107
1.69
Full details of all proposals are described in the Company’s Management Information Circular available on the Company’s website at www.calibremining.com and on SEDAR+ at www.sedarplus.ca.
About Calibre
Calibre is a Canadian-listed, Americas focused, growing mid-tier gold producer with a strong pipeline of development and exploration opportunities across Newfoundland Labrador in Canada, Nevada and Washington in the USA, and Nicaragua. Calibre is focused on delivering sustainable value for shareholders, local communities and all stakeholders through responsible operations and a disciplined approach to growth. With a strong balance sheet, a proven management team, strong operating cash flow, accretive development projects and district-scale exploration opportunities Calibre will unlock significant value.
ON BEHALF OF THE BOARD
“Darren Hall”
Darren Hall, President Chief Executive Officer
For further information, please contact:
Ryan King
SVP Corporate Development IR
T: 604.628.1012
W: www.calibremining.com
Calibre’s head office is located at Suite 1560, 200 Burrard St., Vancouver, British Columbia, V6C 3L6.
In Europe:
Swiss Resource Capital AG
Jochen Staiger Marc Ollinger
The Toronto Stock Exchange has neither reviewed nor accepts responsibility for the adequacy or accuracy of this news release.