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Calibre Mining Corp (2)
Symbol CXB
Shares Issued 333,205,144
Close 2021-06-16 C$ 2.03
Recent Sedar Documents

Calibre Mining shareholders approve all matters at AGM

2021-06-16 17:36 ET - News Release

Mr. Darren Hall reports

CALIBRE ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL MEETING

All matters submitted to shareholders for approval as set out in detail in Calibre Mining Corp.'s management information circular dated May 6, 2021, were approved by the requisite majority of votes cast at its annual general meeting (AGM) held via live webcast. A total of 227,705,860 common shares of Calibre were represented by shareholders in person or by proxy at the AGM, representing 67.72 per cent of the company's issued and outstanding common shares as at the record date of May 6, 2021.

Specifically, shareholders voted to approve:

  • Election of the board of directors;
  • Reappointment of PricewaterhouseCoopers LLP, chartered professional accountants, as the company's external auditor for 2021.

Detailed results of the voting are set out in the attached tables.

The directors will serve on the board of directors until the company's next AGM of shareholders.

Full details of all proposals are described in the company's management information circular available on the company's website and on SEDAR.

About Calibre Mining Corp.

Calibre Mining is a Canadian-listed gold mining and exploration company with two 100-per-cent-owned operating gold mines in Nicaragua. The company is focused on sustainable operating performance and a disciplined approach to growth. Since the acquisition of the Limon, Libertad gold mines and Pavon gold project, Calibre has proceeded to integrate its operations into a hub-and-spoke operating philosophy whereby the company can take advantage of reliable infrastructure, favourable transportation costs, and multiple high-grade ore sources that can be processed at either Limon or Libertad, which have a combined 2.7 million tonnes of annual mill throughput capacity.

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