EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS
In This Article:
VANCOUVER, BC, June 19, 2024 /CNW/ - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2024 Annual General Meeting of Shareholders held on June 18, 2024 (the "Meeting"). A total of 123,874,488 common shares were voted at the Meeting, representing 61.35% of the votes attached to all the outstanding common shares of the Company.
Detailed results of the vote held at the Meeting are set out below:
| | Business | | Outcome of | | Votes For | | Votes | Votes |
| 1. | To set the number of Directors | | Approved | | 123,135,868 (99.40 %) | | 738,618 (0.60 %) | |
| 2. | Resolution electing: | | | | | | | |
| | (a) Lisa Ng; | | Approved | | 122,118,100 (99.88%) | | | 152,493 (0.12%) |
| | (b) Changyu (Charlie) Liu; | | Approved | | 122,126,114 (99.88%) | | | 144,479 (0.12%) |
| | (c) George Dorin; | | Approved | | 122,127,100 (99.88%) | | | 143,493 (0.12%) |
| | (d) Xin (Alex) Guan; and | | Approved | | 122,115,717 (99.87%) | | | 154,876 (0.13%) |
| | (e) Dr. Bielin Shi | | Approved | | 122,126,417 (99.88%) | | | 144,176 (0.12%) |
| | as directors of the Company. | | | | | | | |
|
3. |
Resolution appointing | |
Approved | |
114,657,963 (92.56%) | | |
9,216,525 (7.44%) |
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
SOURCE Eastern Platinum Ltd.
View original content to download multimedia: https://www.newswire.ca/en/releases/archive/June2024/19/c7662.html