03:19:15 EDT Thu 25 Apr 2024
Enter Symbol
or Name
USA
CA



Alexco Resource Corp
Symbol AXR
Shares Issued 88,294,996
Close 2016-06-09 C$ 1.73
Market Cap C$ 152,750,343
Recent Sedar Documents

Alexco shareholders elect five directors at AGM

2016-06-09 19:11 ET - News Release

Mr. Clynton Nauman reports

ALEXCO REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING

Alexco Resource Corp. is releasing results of matters voted upon at its annual general meeting of shareholders held earlier today.

A total of 46,141,904 votes were cast, representing 59.6 per cent of the issued and outstanding common shares as of the record date for the meeting. All nominated directors were elected.

                                                          Votes
Nominee                     Votes for   Percentage     withheld   Percentage

Clynton R. Nauman          23,349,055        98.6%      341,481         1.4%
Michael D. Winn            22,996,455        97.1%      694,081         2.9%
Terry Krepiakevich         23,333,455        98.5%      357,081         1.5%
Rick Van Nieuwenhuyse      23,013,655        97.1%      676,881         2.9%
Richard N. Zimmer          23,345,055        98.5%      345,481         1.5%

Shareholders also voted 94.8 per cent in favour of the new equity incentive plan and 98.5 per cent in favour to set the number of directors at five. In addition, PricewaterhouseCoopers LLP, chartered professional accountants, was reappointed as auditor, with voting support of 99.0 per cent.

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