Excelsior Mining Announces AGM Results
NEWS RELEASE
Excelsior Mining Announces AGM Results
June 23, 2023
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 2023 Annual General and
Special Meeting of shareholders were elected as directors of Excelsior. Detailed results of the vote for
the election of directors held at the Annual General and Special Meeting on June 22, 2023 in Vancouver,
B.C., are set out below:
Votes for
% Votes for
Votes withheld % Votes
withheld
Stephen Twyerould 137,059,321 98.30 2,374,766 1.70
Colin Kinley 136,609,640 97.97 2,824,447 2.03
Fred DuVal 136,892,121 98.18 2,541,966 1.82
Michael Haworth 136,905,321 98.19 2,528,766 1.81
Stephen Axcell 134,084,932 96.16 5,349,155 3.84
Shareholders at the Annual General and Special Meeting also voted in favour of: (i) setting the number
directors at five; (ii) appointing PricewaterhouseCoopers LLP as auditors; (iii); approving the Company’s
stock option plan; (iv) approving the Company’s Restricted Share Unit Plan; and (v) approving Excelsior’s
Performance Share Unit Plan.
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