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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