Treasury Metals Announces Results of Annual Meeting of Shareholders and Appoints Chris Stewart to the Board of Directors
Treasury Metals Announces Results of Annual Meeting of
Shareholders and Appoints Chris Stewart to the Board of
Directors
TSX:TML
TORONTO
,
June 23, 2017
/CNW/ -
Treasury Metals Inc.
(
"Treasury Metals"
or the
"Company")
(
TSX:TML
), a gold exploration and
development company focused on Goliath Gold Project in northwestern
Ontario
, is pleased to provide below the results of its annual meeting of
shareholders (the
"Meeting"
) held on
June 22, 2017
.
Chris Stewart
, the Company's President and Chief Executive Officer, was appointed to the Company's Board of Directors at the Meeting. Mr.
Stewart was appointed President and Chief Executive Officer of the Company effective
December 5
, 2016. Mr. Stewart is a senior mining
executive with more than 24 years of diversified experience in the mining industry and is leading the Company's transition through the development
stage into production.
At the Meeting, a total of 28,906,994 common shares ("Common Shares") of the Company, were represented at the Meeting and all matters
presented for approval at the Meeting have been duly authorized and approved, as follows:
(i)
election of all management nominees to the Board of Directors of the Company;
(ii)
appointment of Collins Barrow Toronto LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration; and,
The nominees proposed by management were elected by shareholders on a show of hands, with the detailed results for the election of directors of
the management proxy votes received, including those in person, were as follows:
Name
Shares Voted
For (#)
Shares Voted
For (%)
Shares Withheld
(#)
Shares
Withheld (%)
Doug Bache
25,179,255
96.48
919,860
3.52
William Fisher
25,929,307
99.35
169,808
0.65
Marc Henderson
22,846,809
87.54
3,252,306
12.46
Chris Stewart
22,784,029
87.30
3,315,086
12.46
Christophe Vereecke
25,930,517
99.35
168,598
0.65
Flora Wood
25,180,543
96.48
918,572
3.52
Blaise Yerly
25,930,583
99.35
168,532
0.65
The formal report on voting results with respect to all matters voted upon at the meeting are filed on SEDAR.
Follow us on Twitter @TreasuryMetals
Treasury Metals Inc. is a gold focused exploration and development company with assets in
Canada
and is listed on the Toronto Stock Exchange
("TSX") under the symbol "TML". Treasury Metals Inc.'s 100% owned Goliath Gold Project in northwestern
Ontario
is slated to become one of
Canada's
next producing gold mines. With first-rate infrastructure currently in place and gold mineralization extending to surface, Treasury Metals
plans on the initial development of an open pit gold mine to feed a 2,500 per day processing plant with subsequent underground operations in the
latter years of the mine life.
SOURCE
Treasury Metals Inc.
View original content: http://www.newswire.ca/en/releases/archive/June2017/23/c3211.html
%SEDAR: 00027114E
For further information:
Greg Ferron Vice President, Corporate Development, T: 1.416.214.4654, [email protected]
CO: Treasury Metals Inc.
CNW 16:15e 23-JUN-17