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Calibre Mining Corp (2)
Symbol CXB
Shares Issued 448,082,964
Close 2022-06-15 C$ 1.14
Recent Sedar Documents

Calibre Mining shareholders approve AGM resolutions

2022-06-15 17:24 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, 2022, were approved by the requisite majority of votes cast at the annual general meeting (AGM), held via live webcast on June 15, 2022. A total of 258,667,540 common shares of Calibre were represented by shareholders in person or by proxy at the AGM, representing 57.73 per cent of the company's issued and outstanding common shares as at the record date of May 6, 2022.

Specifically, shareholders voted to approve:

  • The lection of the board of directors;
  • The reappointment of PricewaterhouseCoopers LLP, chartered professional accountants, as the company's external auditor for 2022.

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

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 is a Canadian-listed, Americas-focused, growing mid-tier gold producer with a strong pipeline of development and exploration opportunities across Nevada and Washington in the United States, and Nicaragua. Calibre is focused on delivering sustainable value for shareholders, local communities and all stakeholders through responsible operations and a disciplined approach to growth. With a strong balance sheet, no debt, a proven management team, strong operating cash flow, accretive development projects and district-scale exploration opportunities, Calibre will unlock significant value.

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