Capitan Silver Announces Results of Annual and Special Meeting of Shareholders
Capitan Silver Announces Results of Annual
and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - August 11, 2023) -
CAPITAN SILVER CORP.
(TSXV:
CAPT)
("Capitan" or "the Company")
is pleased to provide the results of its Annual and Special
Meeting of Shareholders which was held on June 23, 2023.
At the Annual and Special Meeting of shareholders, 36,403,953 shares were voted and the Company
received majority shareholder approval for the following:
1
.
Elected one new and re-elected four incumbent directors, total of three directors for the ensuing
year as follows:
Director
Votes For
Alberto Orozco
29,552,800
John-Mark Staude
29,553,059
Arturo Bonillas
33,569,065
2
.
To appoint Davidson & Company, LLP, as auditors of the Company for the ensuing year.
3
.
To ratify, confirm and approve the Company's new 10% rolling stock option plan as required under
amended TSX Venture Exchange Policy 4.4.
Details of the matters approved at the meeting are set out in the Company's Information Circular dated
May 12, 2023 and available under the Company's profile on SEDAR at
www.sedarplus.ca
.
About Capitan Silver Corp.
Capitan Silver is a well-funded junior exploration company focused on its 100% owned gold and silver
Cruz de Plata Project in Durango, Mexico. The Company is led by a management team that has
successfully advanced and developed several heap leach operations in Mexico over the past 16 years.
More information for the Company can be found at
www.capitansilver.com
For additional information contact:
Alberto Orozco
CEO
Capitan Silver Corp.
Phone: (78) 327-6671
Fax: (778) 327-6675
Wed:
www.capitansilver.com
Raffi Elmajian
Corporate Communications
Capitan Silver Corp.
Phone: (778) 327-6671
Web:
www.capitansilver.com
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/176864