Austral Gold Announces 2024 Annual General Meeting Results
Austral Gold Announces 2024 Annual General
Meeting Results
Sydney, Australia--(Newsfile Corp. - May 27, 2024) -
Established gold producer Austral Gold
Limited
(ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) (Austral or the Company) advises that
shareholders of the Company passed all resolutions in the Notice of Meeting dated 28 April 2024 at the
General Meeting held today at 8:00am (AEST) by way of poll.
About Austral Gold
Austral Gold is a growing gold and silver mining producer building a portfolio of quality assets in the
Americas based on three strategic pillars: production, exploration and equity investments. Austral
continues to lay the foundation for its growth strategy by advancing its attractive portfolio of producing
and exploration assets.
For more information, please visit the Company's website at
www.australgold.com.
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.
Release approved by the Company Secretary of Austral Gold, Chelsea Sheridan. For additional
information please contact:
Jose Bordogna
Chief Financial Officer
Austral Gold Limited
+61 466 892 307
Forward Looking Statements
Statements in this news release that are not historical facts are forward-looking statements. Forward-
looking statements are statements that are not historical, and consist primarily of projections -
statements regarding future plans, expectations and developments. Words such as "expects", "intends",
"plans", "may", "could", "potential", "should", "anticipates", "likely", "believes" and words of similar
import tend to identify forward- looking statements. Forward-looking statements in this news release
include Austral continues to lay the foundation for its growth strategy by advancing its attractive portfolio
of producing and exploration assets.
All of these forward-looking statements are subject to a variety of known and unknown risks,
uncertainties and other factors that could cause actual events or results to differ from those expressed or
implied, including, without limitation, uncertainty of exploration programs, development plans and cost
estimates, commodity price fluctuations; political or economic instability and regulatory changes;
currency fluctuations, the state of the capital markets especially in light of the effects of the novel
coronavirus, uncertainty in the measurement of mineral resources and reserves and other risks and
hazards related to the exploration of a mineral property, and the availability of capital. You are cautioned
that the foregoing list is not exhaustive of all factors and assumptions which may have been used. Austral
cannot assure you that actual events, performance or results will be consistent with these forward-looking
statements, and management's assumptions may prove to be incorrect. Austral's forward-looking
statements reflect current expectations regarding future events and operating performance and speak
only as of the date hereof and Austral does not assume any obligation to update forward-looking
statements if circumstances or management's beliefs, expectations or opinions should change other
than as required by applicable law. For the reasons set forth above, you should not place undue reliance
on forward-looking statements.
Austral
Gold
Limited
Annual
General
Meeting
Tuesday,
28
May
2024
Results
of
Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001
(Cth) and ASX Listing Rule 3.13.2.
Resolution
details
Instructions
given
to
validly
appointed
proxies
(as
at
proxy
close)
Number
of
votes
cast
on
the
poll
(where
applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried
/
Not
Carried
1 Adoption of the
Remuneration Report
Ordinary
13,392,404
82.58%
2,653,824
16.36%
171,078
1.06%
463,722,383
13,563,482
83.22%
2,734,570
16.78%
463,722,383
Carried
2 Re-election of Director - Mr
Eduardo Elsztain
Ordinary
479,207,123
99.85%
591,755
0.12%
111,078
0.03%
29,733
479,918,201
99.86%
672,501
0.14%
29,733
Carried
3 Re-election of Director - Mr
Saul Zang
Ordinary
478,895,487
99.79%
883,391
0.18%
131,078
0.03%
29,733
479,626,565
99.80%
964,137
0.20%
29,733
Carried
4 Re-election of Director - Mr
Pablo Vergara Del Carril
Ordinary
478,915,769
99.79%
883,109
0.18%
111,078
0.03%
29,733
479,626,847
99.80%
963,855
0.20%
29,733
Carried
5 Re-election of Director - Mr
Robert Trzebski
Ordinary
479,213,898
99.85%
584,980
0.12%
111,078
0.03%
29,733
479,924,976
99.86%
665,726
0.14%
29,733
Carried
6 Re-election of Director - Mr
Ben Jarvis
Ordinary
479,288,898
99.86%
509,980
0.11%
111,078
0.03%
29,733
479,999,976
99.88%
590,726
0.12%
29,733
Carried
7 Approve 10% Capacity to
Issue Equity Securities
Ordinary
476,364,227
99.39%
2,719,548
0.57%
171,078
0.04%
684,836
477,135,305
99.42%
2,800,294
0.58%
684,836
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/210730