Treasury Metals Announces Voting Results of Annual General and Special Meeting
Treasury Metals Announces Voting Results of
Annual General and Special Meeting
TSX: TML
OTCQX: TSRMF
TORONTO
,
June 29, 2021
/CNW/ -
Treasury Metals Inc.
(TSX: TML) (OTCQX: TSRMF)
("
Treasury
" or the "
Company
") is pleased to announce that its shareholders have approved all
items of business brought before them at the Company's annual general and special meeting of
shareholders held today (the "
Meeting
").
A total of 73,838,381 common shares of the Company ("
Common Shares
") were represented at
the Meeting. Shareholders voted in favour of all matters brought before the Meeting, as follows:
(i)
to fix the number of members of the board of directors of the Company (the "Board") to be elected at eight (8) and thereafter empowering the Board to determine from time
to time the number of directors within the minimum and maximum numbers provided for in the Articles of the Company;
(ii)
election of all management nominees to the Board of Directors of the Company;
(iii)
appointment of RSM Canada LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration;
(iv)
the renewal of the Shareholder Rights Plan;
(v)
the new equity incentive plan of the Company.
The eight 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 (%)
William Fisher
72,642,679
99.76%
174,793
0.24%
Frazer Bourchier
72,628,554
99.74%
188,918
0.26%
Marc Henderson
71,380,297
98.03%
1,437,175
1.97%
Christophe Vereecke
71,356,053
97.99%
1,461,419
2.01%
David Whittle
69,937,550
96.05%
2,879,922
3.96%
Daniel Wilton
69,966,398
96.09%
2,851,74
3.92%
Flora Wood
72,630,200
99.74%
187,272
0.26%
Jeremy Wyeth
69,942,638
96.05%
2,874,834
3.95%
The formal report on voting results with respect to all matters voted upon at the Meeting are filed on
SEDAR.
About Treasury Metals Inc.
Treasury Metals Inc. is a gold focused company with assets in Canada. Treasury's Goliath Gold
Complex ("
GGC
"), which includes the Goliath, Goldlund and Miller projects, is located
in Northwestern Ontario. The GGC projects benefit substantially from excellent access to the Trans-
Canada Highway, related power and rail infrastructure, and close proximity to several communities
including Dryden,
Ontario
. The Company also owns several other projects throughout Canada,
including the Lara Polymetallic Project, Weebigee-Sandy Lake Gold Project JV, and grassroots gold
exploration property Gold Rock.
To view further details about Treasury, please visit the Company's website at
www.treasurymetals.com
.
Forward-Looking Statements
This release includes certain statements that may be deemed to be "forward-looking statements".
All statements in this release, other than statements of historical facts, that address events or
developments that management of the Company expect, are forward-looking statements. Forward-
looking statements are frequently, but not always, identified by words such as "expects",
"anticipates", "believes", "plans", "projects", "intends", "estimates", "envisages", "potential",
"possible", "strategy", "goals", "objectives", or variations thereof or stating that certain actions,
events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved, or the
negative of any of these terms and similar expressions. Actual results or developments may differ
materially from those in forward-looking statements. Treasury disclaims any intention or obligation
to update or revise any forward-looking statements, whether as a result of new information, future
events or otherwise, save and except as may be required by applicable securities laws.
Since forward-looking information address future events and conditions, by their very nature they
involve inherent risks and uncertainties. Actual results could differ materially from those currently
anticipated due to a number of factors and risks. These include, but are not limited to, exploration
and production for precious metals; delays or changes in plans with respect to exploration or
development projects or capital expenditures; the uncertainty of resource estimates; health, safety
and environmental risks; worldwide demand for gold and base metals; gold price and other
commodity price and exchange rate fluctuations; environmental risks; competition; incorrect
assessment of the value of acquisitions; ability to access sufficient capital from internal and
external sources; and changes in legislation, including but not limited to tax laws, royalties and
environmental regulations.
Actual results, performance or achievement could differ materially from those expressed in, or
implied by, the forward-looking information and, accordingly, no assurance can be given that any
of the events anticipated by the forward-looking information will transpire or occur, or if any of
them do so, what benefits may be derived therefrom and accordingly, readers are cautioned not to
place undue reliance on the forward-looking information.
Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the
TSX) accepts responsibility for the adequacy or accuracy of this release.
SOURCE
Treasury Metals Inc.
View original content:
http://www.newswire.ca/en/releases/archive/June2021/29/c7335.html
%SEDAR: 00027114E
For further information:
Email: [email protected]; Jeremy Wyeth, President and CEO, T:
+1 416 214 4654; Orin Baranowsky, CFO, T: +1 416 214 4654, Email:
Twitter @TreasuryMetals
CO: Treasury Metals Inc.
CNW 18:56e 29-JUN-21