Mr. Darren Pylot reports
CAPSTONE ANNOUNCES 2020 ANNUAL GENERAL AND SPECIAL MEETING RESULTS
Capstone Mining Corp. has released the voting results from its 2020 annual general and special meeting (AGM), held April 29, 2020, in Vancouver, B.C. A total of 263,980,673 common shares were voted at the meeting, representing 65.99 per cent of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting.
Number of directors % for % against
Number of directors to be set at seven 99.43 0.57
Election of directors % of votes for % of votes withheld
George L. Brack 99.21 0.79
Robert J. Gallagher 99.19 0.81
Peter G. Meredith 99.26 0.74
Dale C. Peniuk 99.24 0.76
Darren M. Pylot 99.27 0.73
SeungWan Shon 99.25 0.75
Richard N. Zimmer 90.48 9.52
Appointment of auditor % for % withheld
To appoint Deloitte LLP as auditor of the company
for the ensuing year and to authorize the directors
to fix its remuneration 99.53 0.47
Approve all unallocated entitlements % for % against
Approve Capstone to grant all unallocated entitlements,
including options and bonus shares, under Capstone's
incentive stock option and bonus share plan, as amended
from time to time in accordance with its terms until
April 29, 2023 94.65 5.35
Advisory vote on executive compensation % for % against
To pass an advisory vote on Capstone's approach to
executive compensation (say on pay) 94.76 5.24
Detailed voting results for the 2020 AGM are available on SEDAR.
About Capstone Mining Corp.
Capstone Mining is a Canadian base metal mining company, focused on copper. It is committed to the responsible development of its assets and the environments in which it operates. Its two producing mines are the Pinto Valley copper mine located in Arizona, United States, and the Cozamin copper-silver mine in Zacatecas state, Mexico. In addition, Capstone has the large-scale 70-per-cent-owned copper-iron Santo Domingo development project in Region III, Chile, in partnership with Korea Resources Corp., as well as a portfolio of exploration properties.
We seek Safe Harbor.
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