Detailed results of the vote for the election of directors held at the Meeting on
Election of Directors
The shareholders approved the election as directors of the persons listed below, based on the following vote.
Board of Director Nominees | % Votes For | % Votes Withheld | ||
99.891% | 0.109% | |||
99.892% | 0.108% | |||
99.892% | 0.108% | |||
96.298% | 3.702% | |||
96.081% | 3.919% |
Shareholders at the Meeting also approved (i) the re-appointment of the Company's auditors,
Following the filing and mailing of the Circular, the board of directors of the Company determined to withdraw the resolutions approving the proposed share consolidation of the Company’s common shares on the basis of up to 10 for one based on feedback from shareholders of the Company. Accordingly, those resolutions were not put to shareholders at the Meeting.
Sulliden’s board would like to express its gratitude to its shareholders for their continued support.
About Sulliden
Sulliden is a venture capital company focused on acquiring and advancing brownfield, development-stage and early production-stage mining projects in the
On behalf of the Board
“Rennie Morkel”
Chief Executive Officer
For more information:
Ryan Ptolemy
Chief Financial Officer
ryanp@fmfinancialgroup.com
+1 (416) 861-2267
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Source:
2023 GlobeNewswire, Inc., source