20:42:33 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Jubilee Gold Exploration Ltd
Symbol JUB
Shares Issued 7,831,578
Close 2018-06-04 C$ 0.66
Market Cap C$ 5,168,841
Recent Sedar Documents

Jubilee Gold shareholders approve all matters at AGM

2018-06-20 12:04 ET - News Release

Ms. Summer Becker reports

JUBILEE GOLD EXPLORATION LTD. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Jubilee Gold Exploration Ltd. has released the results of its annual general meeting of holders of Class A common shares of the corporation held on June 19, 2018.

The total number of shares represented at the meeting was 7,171,613 representing approximately 91.57 per cent of the 7,831,578 issued and outstanding Class A common shares of the corporation.

The following five director nominees, as set out in the management information circular dated May 15, 2018, were elected to serve as directors of the corporation, to hold office until the next annual meeting or until their successors are otherwise elected or appointed.

1. Jeffrey J. Becker                                  97.40% for; 2.60% withheld/abstain
2. Warren Becker                                      97.40% for; 2.60% withheld/abstain
3. Michael Burke                                      97.41% for; 2.59% withheld/abstain
4. Grant V. Ohman                                     97.41% for; 2.59% withheld/abstain
5. Summer J. Becker                                   97.40% for; 2.60% withheld/abstain

The shareholders approved UHY McGovern Hurley LLP, Chartered Accountants, by a vote of 97.41 per cent for; 2.59 per cent withheld/abstain, to serve as auditor of the corporation, to hold office until the next annual meeting of shareholders of the corporation or until its successors are appointed and that the remuneration of the auditor be fixed by the board of directors of the corporation.

We seek Safe Harbor.

© 2024 Canjex Publishing Ltd. All rights reserved.