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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Calibre Mining Corp | TSX:CXB | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.06 | -2.91% | 2.00 | 2.00 | 2.04 | 2.08 | 1.99 | 2.02 | 2,722,238 | 21:12:24 |
Specifically, shareholders voted to approve:
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 | 246,235,740 | 99.76% | 603,479 | 0.24% |
Blayne Johnson | Carried | 240,423,501 | 97.40% | 6,415,718 | 2.60% |
Douglas Forster | Carried | 204,259,947 | 82.75% | 42,579,272 | 17.25% |
Edward Farrauto | Carried | 237,522,551 | 96.23% | 9,316,668 | 3.77% |
Raymond Threlkeld | Carried | 236,983,721 | 96.01% | 9,855,498 | 3.99% |
Douglas Hurst | Carried | 218,966,467 | 88.71% | 27,872,752 | 11.29% |
Audra Walsh | Carried | 223,724,329 | 90.64% | 23,114,890 | 9.36% |
Mike Vint | Carried | 245,934,565 | 99.63% | 904,654 | 0.37% |
Randall Chatwin | Carried | 245,720,410 | 99.55% | 1,118,809 | 0.45% |
The 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 | 258,154,029 | 99.80% | 505,559 | 0.20% |
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.sedar.com.
ON BEHALF OF THE BOARD
"Darren Hall"
Darren Hall, President & Chief Executive Officer
For further information, please contact:
Ryan KingSenior Vice President Corporate Development & Investor RelationsT: (604) 628-1012E: calibre@calibremining.comW: www.calibremining.com
About Calibre Mining Corp.
Calibre Mining is a Canadian-listed, Americas focused, growing mid-tier gold producer with a strong pipeline of development and exploration opportunities across 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, no debt, a proven management team, strong operating cash flow, accretive development projects and district-scale exploration opportunities Calibre will unlock significant value.
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