TORONTO, June 8, 2023
/CNW/ - Adventus Mining Corporation ("Adventus Mining" or
the "Company") (TSXV: ADZN) (OTCQX: ADVZF) is pleased to report the
voting results from the Company's 2023 Annual General Meeting of
Shareholders ("Annual Meeting"), which was held today in
Toronto, Canada.
A total of 130,824,892 common shares were voted at the Annual
Meeting, representing 72.8% of the votes attached to all the
outstanding common shares. Shareholders voted by ballot in favour
of each of the items of business at the Annual Meeting as
follows:
|
Votes
For
|
% For
|
Votes
Against
|
%
Against
|
Election of
Directors
|
|
|
|
|
Christian
Kargl-Simard
|
124,976,785
|
99.944 %
|
70,100
|
0.056 %
|
Mark
Wellings
|
124,870,385
|
99.859 %
|
176,500
|
0.141 %
|
Barry
Murphy
|
123,179,785
|
98.507 %
|
1,867,100
|
1.493 %
|
David Darquea
Schettini
|
124,908,135
|
99.889 %
|
138,750
|
0.111 %
|
Stephen
Williams
|
124,871,885
|
99.860 %
|
175,000
|
0.140 %
|
Leif
Nilsson
|
123,181,285
|
98.508 %
|
1,865,600
|
1.492 %
|
Karina
Rogers
|
124,857,885
|
99.849 %
|
189,000
|
0.151 %
|
|
|
|
|
|
Ratification of
Share Compensation Plan
|
120,060,697
|
96.013 %
|
4,986,188
|
3.987 %
|
Approval of
Amendment to Share
Compensation Plan
|
120,058,197
|
96.011 %
|
4,988,688
|
3.989 %
|
|
|
|
|
|
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Appointment of
Auditor
|
|
|
|
|
Deloitte
LLP
|
130,717,892
|
99.918 %
|
107,000
|
0.082 %
|
All seven elected directors will serve on the Company's Board of
Directors until the next annual meeting of shareholders or until
their successors are elected or appointed.
About Adventus Mining
Adventus Mining Corporation is an Ecuador-focused copper-gold exploration and
development company. Adventus Mining is majority owner of the 215
sq. km Curipamba copper-gold project, which has a completed
feasibility study on the shallow and high-grade El Domo deposit. In
addition, Adventus Mining is engaged in a country-wide exploration
alliance in Ecuador, which has
incorporated the Pijili and Santiago copper-gold porphyry projects to
date. Outside of Ecuador, Adventus
Mining owns an exploration project portfolio in Ireland with South32 Limited as the funding
participant. Its strategic shareholders include Altius Minerals
Corporation, Greenstone Resources LP, Wheaton Precious Metals
Corp., and the Nobis Group of Ecuador. Adventus Mining is based in
Toronto, Canada, and is listed on
the TSX Venture Exchange under the symbol ADZN and trades on the
OTCQX under the symbol ADVZF.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
This press release contains "forward -looking information"
within the meaning of applicable Canadian securities laws. Any
statements that express or involve discussions with respect to
predictions, expectations, beliefs, plans, projections, objectives,
assumptions or future events or performance (often, but not always,
identified by words or phrases such as "believes", "anticipates",
"expects", "is expected", "scheduled", "estimates", "pending",
"intends", "plans", "forecasts", "targets", or "hopes", or
variations of such words and phrases or statements that certain
actions, events or results "may", "could", "would", "will",
"should" "might", "will be taken", or "occur" and similar
expressions) are not statements of historical fact and may be
forward-looking statements.
Forward-looking information herein includes, but is not limited
to, statements that address activities, events, or developments
that Adventus expect or anticipate will or may occur in the future.
Although Adventus have attempted to identify important factors that
could cause actual actions, events, or results to differ materially
from those described in forward-looking information, there may be
other factors that cause actions, events or results not to be as
anticipated, estimated or intended. There can be no assurance that
such information will prove to be accurate, and actual results and
future events could differ materially from those anticipated in
such information. Accordingly, readers should not place undue
reliance on forward-looking information. Adventus undertake to
update any forward-looking information except in accordance with
applicable securities laws.
Please also visit the Adventus Mining website at
www.adventusmining.com.
SOURCE Adventus Mining Corporation