Pacific Imperial Mines Confirms Voting Results of its Annual General Meeting
Vancouver, British Columbia / December 16, 2020 – Pacific Imperial Mines Inc. (TSX.V: PPM) (“Pacific Imperial” or the “Company”) is pleased to announce the voting results of its Annual General Meeting (the “Meeting”) held on December 15, 2020. A total of 8,395,000 common shares representing 12.24% of the issued shares of the Company were represented at the Meeting.
Detailed voting results of the Meeting are as follows:
| Motion | Votes For | % For | Votes Against | % Against | Votes Withheld | % Withheld | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number of Directors | 8,395,000 | 100% | 0 | 0 | 0 | 0 | |||||||
| Election of Director Nominees: | |||||||||||||
| Chris McLeod | 8,395,000 | 100% | 0 | 0 | 0 | 0 | |||||||
| Roman Shklanka | 8,395,000 | 100% | 0 | 0 | 0 | 0 | |||||||
| Peter Holbek | 8,395,000 | 100% | 0 | 0 | 0 | 0 | |||||||
| Richard Gosse | 8,395,000 | 100% | 0 | 0 | 0 | 0 | |||||||
| Appointment of Auditors | 8,395,000 | 100% | 0 | 0 | 0 | 0 | |||||||
| Approval of Stock Option Plan | 8,395,000 | 100% | 0 | 0 | 0 | 0 | |||||||
| Other Business | 8,395,000 | 100% | 0 | 0 | 0 | 0 |
About Pacific Imperial Mines
Pacific Imperial is a mineral exploration company based in Vancouver, Canada, engaged in the acquisition, exploration, evaluation and development of mineral properties in an acceptable risk environment.
The Company’s current focus is on the acquisition of gold and base metal properties. The Company’s, board of directors, management team and technical advisors have collective geological and financing experience exceeding 200 years.
ON BEHALF OF THE BOARD OF DIRECTORS
“Chris McLeod”
Chris McLeod, President
For further information please contact:
Roman Shklanka, Chairman, at 604-649-6195, or Chris McLeod, President, at 604-669-6332
Email: [email protected]
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.