Euro Sun Announces 2020 Annual Meeting Results
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66 Wellington Street West, Suite 5300, TD Bank Tower Box 48, Toronto ON M5K 1E6, Canada.
EURO SUN ANNOUNCES 2020 ANNUAL MEETING RESULTS
July 31, 2020
Toronto, Ontario
Euro Sun Mining Inc., (TSX: ESM) (“Euro Sun” or the “Company”) reports, in accordance
with the policies of the Toronto Stock Exchange, that the nominees listed in the
Management Information Circular dated July 3, 2020 (the “Circular”) for the 2020 Annual
Meeting of shareholders of the Company (the “ Meeting”) were elected as directors of the
Company. 40.33% of all of the issued and outstanding shares of the Company were
represented at the Meeting.
Detailed results of the vote for the election of directors held at the Meeting on July 31, 2020
in Toronto, Ontario are set out below.
Election of Directors
The shareholders approved the election as directors of the persons listed below, based on
the following vote.
% Votes For % Votes Withheld
G. Scott Moore 61.93 38.07
David C. Danziger 92.55 7.45
Daniel Callow 95.64 4.36
Eva Bellissimo 89.47 10.53
Bruce Humphrey 92.07 7.93
Peter Vukanovich 98.04 1.96
Paul J. Perrow 98.20 1.79
Shareholders at t he annual meeting also approved the appointment of the Company's
auditors.
Following the filing and mailing of the Circular, the board of directors of the Company
determined to withdraw the resolutions approving the Company’s stock option plan and the
changes to the deferred share unit plan given the feedback from ISS and Glass Lewis and
the fact that the board has retained a consultant to review the compensation policies of the
Company. Accordingly, those resolutions were not be put to shareholders at the Meeting.
Euro Sun’s board would like to express its gratitude to its shareholders for their continued
support.
About Euro Sun Mining Inc.
Euro Sun is a Toronto Stock Exchange listed mining company focused on the exploration
and development of its 100%-owned Rovina Valley gold and copper project located in west-
central Romania, which hosts the second largest gold deposit in Europe.
For further information about Euro Sun Mining, or the contents of this press release, please
contact Investor Relations at [email protected]
Caution regarding forward-looking information:
This press release contains "forward-looking information" within the meaning of applicable Canadian
securities legislation. Forward-looking information includes, without limitation, statements regarding
the election of directors and the Company’s stock option plan and deferred share unit plan. Forward-
looking information is subject to known and unknown risks, uncert ainties and other factors that may
cause the actual results, level of activity, performance or achievements of the Company to be
materially different from those expressed or implied by such forward- looking information, including
risks inherent in the mining industry and risks described in the public disclosure of the Company
which is available under the profile of the Company on SEDAR at www.sedar.com and on the
Company's website at www.eurosunmining.com. Although the Company has attempted to identify
important factors that could cause actual results to differ materially from those contained in forward -
looking information, there may be other factors that cause results not to be as anticipated, estimated
or intended. There can be no assurance that such information will prove to be accurate, as actual
results and future events could differ materially from those anticipated in such statements.
Accordingly, readers should not place undue reliance on forward- looking information. The Company
does not undertake to update any forward-looking information, except in accordance with applicable
securities laws.
The TSX does not accept responsibility for the adequacy or accuracy of this news release.