Laramide Resources Announces Results of Annual Meeting of Shareholders
LARAMIDE RESOURCES ANNOUNCES
RESULTS OF ANNUAL MEETING OF
SHAREHOLDERS
TORONTO
,
May 31, 2023
/CNW/ - Laramide Resources Ltd. ("
Laramide
" or the "
Company
")
(TSX: LAM) (ASX: LAM) (OTCQX: LMRXF) is pleased to announce the results of its annual and
special meeting of shareholders (the "Meeting") held on
Tuesday, May 30, 2023
, in
Toronto
.
A total of 90,446,193 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 stock option 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 Against (#)
Shares Against (%)
John Booth
67,567,125
84.48
12,415,706
15.52
Marc Henderson
70,684,070
88.37
9,298,761
11.63
Jacqueline Allison
75,870,276
94.86
4,112,555
5.14
Raffi Babikian
70,182,827
87.75
9,800,004
12.25
Scott Patterson
75,946,431
94.95
4,036,400
5.05
The formal report on voting results with respect to all matters voted upon at the meeting is filed on
SEDAR.
About Laramide Resources:
Laramide is focused on exploring and developing high-quality uranium assets in
Australia
and the
western
United States
. The Company's portfolio comprises five advanced uranium projects in
districts with historical production or superior geological prospectivity. Each asset has been carefully
chosen for its size and production potential, and all are considered late-stage, low-technical risk
projects.
The Westmoreland Project in
Queensland, Australia
, is one of the largest uranium development
assets held by a junior mining company. This project has a PEA that describes an economically
robust, open-pit mining project with a mine life of 13 years. Additionally, the adjacent Murphy
Project in the Northern Territory of
Australia
is a greenfield asset that Laramide strategically
acquired to control the majority of the mineralized system along the
Westmoreland
trend.
In
the United States
, Laramide's assets include the NRC licensed Crownpoint-Churchrock Uranium
Project, which is proposed to be developed using in-situ recovery ("ISR") production methodology.
The Company also owns the La Jara Mesa Project in the historic Grants mining district of
New
Mexico
and an underground project, called
La Sal
, in Lisbon Valley,
Utah
.
SOURCE
Laramide Resources Ltd.
View original content:
http://www.newswire.ca/en/releases/archive/May2023/31/c9193.html
%SEDAR: 00003540E
For further information:
To learn more about Laramide, please visit the Company's website at
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; Follow us on
Twitter @LaramideRes and LinkedIn
CO: Laramide Resources Ltd.
CNW 16:49e 31-MAY-23