Excelsior Mining Announces AGM Results
NEWS RELEASE
Excelsior Mining Announces AGM Results
June 22, 2022
Excelsior Mining Corp. (TSX: MIN) (FSE: 3XS) (OTCQX: EXMGF) ("Excelsior" or the “Company”)
reports that the nominees listed in the management information circular for the 2022 Annual General
Meeting of shareholders were elected as directors of Excelsior. Detailed results of the vote for the election
of directors held at the Annual General Meeting on June 21, 2022 in Vancouver, B.C., are set out below:
Votes for
% Votes for
Votes withheld % Votes
withheld
Stephen Twyerould 129,854,892 96.47 4,755,723 3.53
Colin Kinley 131,446,026 97.65 3,164,589 2.35
Jim Kolbe 133,220,192 98.97 1,390,423 1.03
Fred DuVal 131,675,010 97.82 2,935,605 2.18
Michael Haworth 132,879,292 98.71 1,731,323 1.29
Lord Robin Renwick 133,237,192 98.98 1,373,423 1.02
Stephen Axcell 132,710,692 98.59 1,899,923 1.41
Shareholders at the Annual General Meeting also voted in favour of appointing PricewaterhouseCoopers
LLP as auditors.
For more information on Excelsior, please visit our website at www.excelsiormining.com.
ON BEHALF OF THE EXCELSIOR BOARD
"Stephen Twyerould"
President & CEO
For further information regarding this press release, please contact:
Excelsior Mining Corp.
Concord Place, Suite 300, 2999 North 44th Street, Phoenix, AZ, 85018.
Shawn Westcott
T: 604 365 6681
www.excelsiormining.com