Apollo Announces Results From the 2023 Annual General & Special Meeting of Shareholders
16 June 2023 - 4:56AM
Apollo Silver Corp. (TSX.V:APGO, OTCQB:APGOF,
FSE:6ZF0) (“
Apollo” or the
“
Company”) is pleased to announce the voting
results from its annual general and special meeting of shareholders
held on June 15, 2023 (the “
Meeting”).
All directors nominated as listed in the
information circular dated May 1, 2023, were elected, as shown in
the following table below:
Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
Thomas Peregoodoff |
45,009,151 |
98.86% |
521,200 |
1.14% |
Andrew Bowering |
44,436,556 |
97.60% |
1,093,795 |
2.40% |
Steven Thomas |
44,985,823 |
98.80% |
544,528 |
1.20% |
Jocelyn Thompson |
44,985,823 |
98.80% |
544,528 |
1.20% |
Collette Brown-Rodriguez |
45,009,151 |
98.86% |
521,200 |
1.14% |
At the Meeting, the shareholders of the company
also approved:
- the
re-appointment of Davison & Company LLP as the auditor of the
Company for the ensuing year and authorized the directors to fix
their remuneration; and
- the Company’s
amended and restated Share Option Plan.
The total number of common shares of Apollo
represented by shareholders in person or by proxy at the Meeting
was 45,530,351 common shares, representing 26.10% of the total
issued and outstanding common shares at the record date for the
Meeting.
Details of votes on all matters of business
considered at the Meeting are available in the Company’s report of
voting results on SEDAR (www.sedar.com).
Please visit www.apollosilver.com for further
information.
ON BEHALF OF THE BOARD OF DIRECTORS
Tom PeregoodoffChief Executive Officer
For further information, please
contact:
Tom PeregoodoffChief Executive Officer
Telephone: +1 (604) 428-6128tomp@apollosilver.com
About Apollo Silver Corp.
Apollo Silver Corp. has assembled an experienced
and technically strong leadership team who have joined to advance
world class precious metals projects in tier-one jurisdictions. The
Company is focused on advancing its portfolio of two significant
silver exploration and resource development projects, the Calico
Silver Project, in San Bernardino County, California and Silver
District Project in La Paz County, Arizona.
Neither TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in policies
of the TSX Venture Exchange) accepts responsibility for the
adequacy or accuracy of this release.
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