09:41:23 EDT Fri 03 May 2024
Enter Symbol
or Name
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Robex Resources Inc
Symbol RBX
Shares Issued 844,054,403
Close 2023-06-29 C$ 0.30
Market Cap C$ 253,216,321
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Robex shareholders elect nine directors at AGSM

2023-06-29 19:00 ET - News Release

Mr. Aurelien Bonneviot reports

ROBEX ANNOUNCES VOTING RESULTS FOR 2023 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Robex Resources Inc. has released the results of the vote at its annual general and special meeting of shareholders held on June 29, 2023, via live video webcast. The detailed results of the votes held at the meeting are set out below.

Election of directors

According to votes received, each of the nine nominees proposed by management was duly elected as a director of the company until the next annual meeting of shareholders, or until such person's successor is elected or appointed, with the results shown in the attached table.

Management nominees     Number of      % of votes             Number of        % of votes
                        votes for        cast for        votes withheld          withheld

Richard R. Faucher    439,708,046          99.41%             2,623,300             0.59%       
Julien Cohen          434,346,108          98.19%             7,985,238             1.81%       
Benjamin Cohen        439,691,546          99.40%             2,639,800             0.60%       
Georges Cohen         439,691,546          99.40%             2,639,800             0.60%       
Claude Goulet         439,708,046          99.41%             2,623,300             0.59%       
Michel Doyon          434,460,546          98.22%             7,870,800             1.78%       
Christian Marti       434,757,546          98.29%             7,573,800             1.71%       
Gerard De Hert        442,283,046          99.99%                48,300             0.01%       
Thomas Lagree         442,283,046          99.99%                48,300             0.01%       

Appointment of auditor

According to votes received, PricewaterhouseCoopers LLP was duly appointed as auditor of the corporation at a remuneration to be fixed by the board of directors of the corporation, with the results shown in the attached table.

                 Number of      % of votes      Number of votes      % of votes cast 
                 votes for        cast for             withheld             withheld

Total votes    442,734,339          99.96%              181,737                0.04%

Share consolidation

According to votes received, the special resolution (the full text of which is reproduced in the company's management proxy circular dated May 19, 2023), authorizing a consolidation of the company's issued and outstanding common shares on a 10 existing common shares to one new common share (10:1) basis, subject to the acceptance of the TSX Venture Exchange, was adopted by the shareholders of the corporation, with the results shown in the attached table.

                 Number of      % of votes      Number of votes      % of votes cast 
                     votes for        cast for              against              against

Total votes        441,642,276          99.71%            1,273,800                0.29%

About Robex Resources Inc.

Robex is a multijurisdictional West African gold production and development company with near-term exploration potential. The company is dedicated to safe, diverse and responsible operations in the countries in which it operates with a goal to foster sustainable growth. The company has been operating the Nampala mine in Mali since 2017 and is advancing the Kiniero gold project in Guinea.

Robex is supported by two strategic shareholders and has the ambition to become one of the most important mid-tier gold producers in West Africa.

We seek Safe Harbor.

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