Laramide Resources Announces Results of Annual Meeting of Shareholders
Laramide Resources Announces Results of
Annual Meeting of Shareholders
TORONTO
,
June 19, 2019
/CNW/ -
Laramide Resources Ltd.
("Laramide" or the "Company")
(TSX:LAM, ASX:LAM)
is pleased to announce the results of its annual and special meeting of
shareholders (the "Meeting") held on
Tuesday, June 18, 2019
in
Toronto
.
A total of 47,871,220 common shares (the "Common Shares") were voted by proxy and all matters
presented for approval at the Meeting have been duly authorized and approved. The nominees
proposed by management were elected by shareholders on a show of hands. The detailed results of
the management proxy votes received were as follows:
1A) Election of Director – Mr.
Marc Henderson
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For
%
Withheld
%
26,720,242
98.90
296,075
1.10
1B
) Election of Director – Mr.
Raffi Babikian
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For
%
Withheld
%
26,507,465
98.12
508,852
1.88
1C) Election of Director – Mr.
John Booth
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For
%
Withheld
%
26,483,742
98.03
532,575
1.97
1D) Election of Director – Mr.
Scott Patterson
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For
%
Withheld
%
25,137,942
98.41
1,878,375
6.95
2) Appointment of RSM Canada LLP as the Auditors
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For
Withheld
47,107,880
763,340
The motion was carried as an ordinary resolution on a show of hands.
3) Renewal of the Shareholder's Rights Plan
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For
Against
25,030,642
1,985,675
The motion was approved via a vote by ballot.
The formal report on voting results with respect to all matters voted upon at the meeting is filed on
SEDAR.
To learn more about Laramide, please visit the Company's website at
www.laramide.com
.
About Laramide Resources:
Laramide Resources Ltd., headquartered in
Toronto
and listed on the TSX: LAM and ASX: LAM, is
engaged in the exploration and development of high-quality uranium assets. Laramide's portfolio of
advanced uranium projects have been chosen for their production potential. Major U.S. assets
include the Churchrock and Crownpoint In Situ Recovery (ISR) projects and La Jara Mesa in
Grants,
New Mexico
, as well as
La Sal
in the Lisbon Valley district of
Utah
. The recently acquired
Churchrock and
Crownpoint
properties, with near-term development potential and significant mineral
resources, form a leading ISR division operating in a tier one jurisdiction with enhanced overall
project economics. The Company's Australian advanced stage
Westmoreland
is one of the largest
projects currently held by a junior mining company.
SOURCE
Laramide Resources Ltd.
View original content:
http://www.newswire.ca/en/releases/archive/June2019/19/c5759.html
%SEDAR: 00003540E
For further information:
Marc Henderson, President and Chief Executive Officer, Toronto, Canada,
+1 (416) 599 7363; Bryn Jones, Chief Operating Officer, Brisbane, Australia, P: (07) 3831 3407;
Greg Ferron, Vice-President, Toronto, Canada, +1 (416) 599 7363
CO: Laramide Resources Ltd.
CNW 17:00e 19-JUN-19