Globex Mining Enterprises Announces Results of Annual Meeting Rouyn‐Noranda, Québec, Canada. GLOBEX MINING ENTERPRISES INC. (GMX – Toronto Stock Exchange, G1MN – Frankfurt, Stuttgart, Berlin, Munich, Tradegate, Lang & Schwarz, L&S Exchange, TTM Zone, Stock
PRESS RELEASE Globex Mining Enterprises Inc.
“At Home in North America”
55,467,917 shares issued and outstanding June 23, 2022
Globex Mining Enterprises Announces Results of Annual Meeting
Rouyn‐Noranda, Québec, Canada. GLOBEX MINING ENTERPRISES INC. (GMX – Toronto Stock Exchange, G1MN – Frankfurt, Stuttgart, Berlin, Munich, Tradegate, Lang & Schwarz, L&S Exchange, TTM Zone, Stock Exchanges and GLBXF – OTCQX International in the USA) is pleased to announce that all five nominees listed in its 2022 management information circular were re‐elected as directors at Globex’s annual and special meeting of shareholders held today in Rouyn‐Noranda, Québec.
At the meeting, the following individuals were re‐elected as directors of Globex on a vote by ballot, with the following results:
| Nominee | Votes For | Votes Withheld | |
|---|---|---|---|
| Jack Stoch | 17,372,089 | 25,918 | |
| Dianne Stoch | 15,655,707 | 1,742,300 | |
| Ian Atkinson | 12,827,007 | 4,571,000 | |
| Chris Bryan | 15,622,007 | 1,776,000 | |
| Johannes H. C. van Hoof | 17,383,707 | 14,300 |
Director biographies are available in the Management section of Globex’s website at www.globexmining.com.
At the meeting, Globex’s shareholders also appointed MNP LLP, Chartered Professional Accountants as Globex’s auditor.
A resolution in the form annexed as Schedule B to the Corporation’s management information circular dated May 17, 2022 (the “Circular”), approving the 2022 Directors’ Deferred Share Unit Plan of the Corporation, was adopted on a vote by ballot as follows:
Votes For Votes Against
Number % Number %
17,204,914 98.89 193,093 1.11
A resolution in the form annexed as Schedule C to the Circular, approving the 2022 Executive Deferred Share Unit Plan of the Corporation, was adopted on a vote by ballot as follows:
Votes For Votes Against
Number % Number %
15,395,314 88.49 2,002,693 11.51
This press release was written by Jack Stoch, Geo., President and CEO of Globex.
We Seek Safe Harbour. Foreign Private Issuer 12g3 – 2(b) CUSIP Number 379900 50 9 LEI 529900XYUKGG3LF9PY95
For further information, contact:
Jack Stoch, P.Geo., Acc.Dir.
President & CEO Tel.: 819.797.5242 Globex Mining Enterprises Inc. Fax: 819.797.1470 86, 14th Street [email protected] Rouyn‐Noranda, Quebec Canada J9X 2J1 www.globexmining.com