ACCESSWIRE
29 Jun 2022, 06:13 GMT+10
LONDON, UK / ACCESSWIRE / June 28, 2022 / Meridian Mining UK S (TSX:MNO)(Frankfurt/Tradegate:2MM)(OTCQB:MRRDF), ('Meridian' or the 'Company') announces the voting results from the Company's Annual and Special General Meeting of Shareholders held on Tuesday, June 28, 2022 (the 'Meeting'). A total of 65,594,148 common shares were voted, representing 38.88% of the Company's issued and outstanding common shares as at the record date of May 16, 2022. Each of the matters voted upon is discussed in detail in the Company's Management Information Circular dated May 16, 2022, which can be found under the Company's profile on SEDAR at www.sedar.com.
Voting was conducted by way of ballot at the Meeting. Shareholders of the Company voted in favor of all the items of business before the Meeting, including setting the number of executive and non-executive directors at six (6) and for the election of Adrian McArthur, Gilbert Clark, Charles Riopel, John Skinner, Susanne Sesselmann and Mark Thompson as directors for the ensuing year.
The percentage of votes cast for each director is as follows:
In addition, shareholders approved the following matters submitted before the Meeting:
No other business was put forth before the Meeting.
Additional details of the results of the Meeting will be provided in a Report of Voting Results to be filed under the Company's profile on SEDAR at www.sedar.com
Following the Meeting, the Board of Directors re-appointed Mr. Clark as Executive Chairman, Dr. McArthur as President and CEO, Ms. Soraia Morais as CFO, and Ms. Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Riopel, Skinner and Thompson as Mrs. Sesselmann as members of the Company's Audit Committee.
ABOUT MERIDIAN
Meridian Mining UK S is focused on the acquisition, exploration, and development activities in Brazil. The Company is currently focused on resource development of the Cabaçal VMS copper-gold project, exploration in the Jaurú & Araputanga Greenstone belts located in the state of Mato Grosso; exploring the Espigão polymetallic project and the Mirante da Serra manganese project in the State of Rondônia Brazil.
On behalf of the Board of Directors of Meridian Mining UK S
Dr. Adrian McArthur
CEO, President and Director
Executive Chairman
Meridian Mining UK S
Email: [email protected]
Ph: +1 (778) 715-6410 (PST)
Stay up to date by subscribing for news alerts here: https://meridianmining.co/subscribe/
Follow Meridian on Twitter: https://twitter.com/MeridianMining
Further information can be found at www.meridianmining.co
FORWARD-LOOKING STATEMENTS
Some statements in this news release contain forward-looking information or forward-looking statements for the purposes of applicable securities laws. These statements address future events and conditions and so involve inherent risks and uncertainties, as disclosed under the heading 'Risk Factors' in under the heading 'Risk Factors' in Meridian's most recent Annual Information Form filed on www.sedar.com. While these factors and assumptions are considered reasonable by Meridian, in light of management's experience and perception of current conditions and expected developments, Meridian can give no assurance that such expectations will prove to be correct. Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, Meridian disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise.
SOURCE: Meridian Mining UK S
Get a daily dose of Salt Lake City Sun news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Salt Lake City Sun.
More InformationSAN FRANCISCO, California: In a major update that will move it closer to popular artificial intelligence (AI) assistants, such as ...
NEW YORK, New York - There was a major bust on Wall Street on Tuesday as investors continued to fret ...
DETROIT, Michigan: This week, the United Auto Workers (UAW) expanded its members' strike to include dealers selling and servicing General ...
TOKYO, Japan: Toyota Motor (7203.T) is ramping up its production of electric vehicles (EVs) under both the Toyota and luxury ...
WASHINGTON D.C.: After consumer complaints of oil pump failures, the National Highway Traffic Safety Administration's (NHTSA) Office of Defects Investigation ...
NEW YORK, New York - With no major news Monday, and nothing on the horizon, U.S. stocks remained little moved, ...
(Photo credit: Brian Fluharty-USA TODAY Sports) The Chicago Bears signed cornerback Joejuan Williams off Minnesota's practice squad on Wednesday. Williams, ...
(Photo credit: Adam Cairns-USA TODAY Sports) Brooks Koepka was the only member of LIV Golf to qualify for the 2023 ...
AVDIYIVKA, Ukraine -- Over the past 19 months of all-out war, Russian artillery has reduced the Donbas town of Avdiyivka ...
(Photo credit: Ed Szczepanski-USA TODAY Sports) Two teams whose disappointing seasons potentially have put their managers' jobs at risk will ...
(Photo credit: Gary A. Vasquez-USA TODAY Sports) The Texas Rangers will look to move closer to clinching their first postseason ...
© Provided by Xinhua BEIJING, Sept. 27 (Xinhua) -- The People's Bank of China, China's central bank, conducted a central ...