PROBE
GOLD
INC.
(TSX: PRB)
(OTCQB: PROBF)
(“
Probe” or the “
Company”)
announces the voting results for the Annual General Meeting of
Shareholders (the “
Meeting”) held today, in
Toronto.
Results of the Meeting
The Company is reporting the voting results of
its Meeting held on Tuesday, June 13, 2023. The summary of the
results as follows:
Total Shares Voted: |
102,455,191 |
Total Shares Issued and Outstanding: |
159,904,315 |
Total Percentage of Shares Voted: |
64.07% |
Election of Directors
Based on the proxies received and the votes cast
at the Meeting, each nominee director was elected to serve until
the next annual meeting of shareholders. The following is a
tabulation of the votes submitted:
Name of Nominee |
Vote For |
% |
Withhold |
% |
Jamie Sokalsky |
95,011,120 |
98.95% |
1,011,173 |
1.05% |
David Palmer |
96,009,684 |
99.99% |
12,609 |
0.01% |
Dennis H. Peterson |
88,501,033 |
92.17% |
7,521,260 |
7.83% |
Renaud Adams |
95,793,024 |
99.76% |
229,269 |
0.24% |
Jamie Horvat |
92,970,790 |
96.82% |
3,051,503 |
3.18% |
Aleksandra Bukacheva |
95,630,463 |
99.59% |
391,830 |
0.41% |
Basil Haymann, Gord McCreary, and Marco Gagnon
did not stand for re-election to the Board. After over a decade of
service to the Board, Gord McCreary and Basil Haymann have decided
to retire. Marco Gagnon has stepped down as a director, however,
will remain actively involved as a senior executive on the
management team of the Company.
Jamie Sokalsky, Chairman of Probe, states: “On
behalf of myself and the other Directors, I would like to express
our sincere thanks to Gord, Basil, and Marco for their years of
service as directors and their valuable contributions to the
success of the Company. Throughout their time on the Board, they
have provided valuable insights and perspectives. We deeply
appreciate the positive impact they have had on our organization,
as well as their steadfast commitment to upholding our core values.
The Company and shareholders have benefited greatly from their
experience, knowledge, and skills.”
Appointment of Auditors
Based on the proxies received and the votes cast
at the Meeting, MNP LLP was appointed as the Company’s auditor. The
following is a tabulation of the votes submitted:
|
Vote For |
% |
Withhold |
% |
MNP LLP |
101,676,975 |
99.27% |
753,216 |
0.74% |
Please refer to the Company’s Report of Voting
Results filed on SEDAR at www.sedar.com for
further details on the above matters.
About Probe
Gold:Probe Gold Inc. is a leading Canadian gold
exploration company focused on the acquisition, exploration, and
development of highly prospective gold properties. The Company is
committed to discovering and developing high-quality gold projects,
including its key asset the multimillion-ounce Novador Gold
Project, Québec. The Company is well-funded and controls a
strategic land package of approximately 1,500-square-kilometres of
exploration ground within some of the most prolific gold belts in
Québec. The Company was formed as a result of the $526M sale of
Probe Mines Limited to Goldcorp.
On behalf of Probe Gold Inc.,
Dr. David
Palmer,President & Chief Executive Officer
For further
information:
Please visit our website at www.probegold.com or
contact:
Seema SindwaniVice-President of Investor
Relationsinfo@probegold.com+1.416.777.9467
Forward-Looking Statements
Neither TSX nor its Regulation Services Provider
(as that term is defined in the policies of the TSX) accepts
responsibility for the adequacy or accuracy of this release. This
News Release includes certain "forward-looking statements" which
are not comprised of historical facts. Forward-looking statements
include estimates and statements that describe the Company’s future
plans, objectives or goals, including words to the effect that the
Company or management expects a stated condition or result to
occur. Forward-looking statements may be identified by such terms
as “believes”, “anticipates”, “expects”, “estimates”, “may”,
“could”, “would”, “will”, or “plan”. Since forward-looking
statements are based on assumptions and address future events and
conditions, by their very nature they involve inherent risks and
uncertainties. Although these statements are based on information
currently available to the Company, the Company provides no
assurance that actual results will meet management’s expectations.
Risks, uncertainties, and other factors involved with
forward-looking information could cause actual events, results,
performance, prospects, and opportunities to differ materially from
those expressed or implied by such forward-looking information.
Forward looking information in this news release includes, but is
not limited to, the Company’s objectives, goals or future plans,
statements, exploration results, potential mineralization, the
estimation of mineral resources, exploration and mine development
plans, timing of the commencement of operations and estimates of
market conditions. Factors that could cause actual results to
differ materially from such forward-looking information include,
but are not limited to, the occurrence of a material adverse
change, disaster, change of law, the failure to identify mineral
resources, failure to convert estimated mineral resources to
reserves, the inability to complete a feasibility study which
recommends a production decision, the preliminary nature of
metallurgical test results, delays in obtaining or failures to
obtain required governmental, environmental or other project
approvals, political risks, inability to fulfill the duty to
accommodate First Nations and other indigenous peoples,
uncertainties relating to the availability and costs of financing
needed in the future, changes in equity markets, inflation, changes
in exchange rates, fluctuations in commodity prices, delays in the
development of projects, capital and operating costs varying
significantly from estimates and the other risks involved in the
mineral exploration and development industry, an inability to
predict and counteract the effects of COVID-19 on the business of
the Company, including but not limited to the effects of COVID-19
on the price of commodities, capital market conditions, restriction
on labour and international travel and supply chains, and those
risks set out in the Company’s public documents filed on SEDAR.
Although the Company believes that the assumptions and factors used
in preparing the forward-looking information in this news release
are reasonable, undue reliance should not be placed on such
information, which only applies as of the date of this news
release, and no assurance can be given that such events will occur
in the disclosed time frames or at all. The Company disclaims any
intention or obligation to update or revise any forward-looking
information, whether as a result of new information, future events
or otherwise, other than as required by law.
Probe Gold (TSX:PRB)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024
Probe Gold (TSX:PRB)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024