Laramide Resources Announces Results of Annual Meeting of Shareholders
LARAMIDE RESOURCES ANNOUNCES
RESULTS OF ANNUAL MEETING OF
SHAREHOLDERS
TORONTO
,
June 9, 2022
/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
Wednesday, June 8, 2022
, in
Toronto
.
A total of 65,132,502 common shares of the Company ("Common Shares") were represented and
all matters presented for approval at the Meeting have been duly authorized and approved.
Shareholders voted in favour of all matters brought before the Meeting, as follows:
(i)
election of all management nominees to the Board of Directors of the Company;
(ii)
appointment of RSM Canada LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration;
(iii)
renewal of the shareholder rights plan of the Company.
The five nominees proposed by management were elected by shareholders, with the detailed results
for the election of directors of the management proxy votes received, including those at the meeting,
were as follows:
Name
Shares Voted For (#)
Shares Voted For (%)
Shares Withheld (#)
Shares Withheld (%)
John Booth
49,527,971
93.81
3,270,832
6.19
Marc Henderson
50,285,311
95.24
2,513,492
4.76
Jacqueline Allison
49,945,696
94.60
2,853,107
5.40
Raffi Babikian
49,806,656
94.33
2,992,147
5.67
Scott Patterson
49,900,111
94.51
2,898,692
5.49
The formal report on voting results with respect to all matters voted upon at the meeting is filed on
SEDAR.
Follow us on Twitter @LaramideRes
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 is 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 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/June2022/09/c5554.html
%SEDAR: 00003540E
For further information:
To learn more about Laramide, please visit the Company's website at
www.laramide.com or contact: Marc Henderson, President and CEO, Toronto, Canada, +1 (416)
599 7363; Ann Baines, Director, Investor Relations, Toronto, Canada, +1 (647) 832-9904
CO: Laramide Resources Ltd.
CNW 11:02e 09-JUN-22