Apollo Reports Annual General and Special Meeting Results
31 1월 2025 - 5:59AM
Apollo Silver Corp. (“
Apollo” or
the “
Company”) (TSX.V:APGO, OTCQB:APGOF,
Frankfurt:6ZF0) is pleased to announce that at its Annual General
and Special Meeting (the “
AGSM”) of shareholders
held on January 30, 2025, Apollo’s shareholders approved by a
majority to: elect all five directors standing for election, to
re-appoint Davidson & Company LLP as auditors of the Company,
and to support the Company’s new Omnibus Incentive Plan.
Detailed results of the total shares voted at
the AGSM are set out below.
Nominees |
TotalVotes Cast |
TotalVotes For |
Total VotesWithheld |
%For |
%Withheld |
Andrew Bowering |
54,994,696 |
54,980,493 |
14,203 |
99.97 |
0.03 |
Steven Thomas |
54,994,696 |
54,980,493 |
14,203 |
99.97 |
0.03 |
Jocelyn Thompson |
54,994,696 |
54,980,493 |
14,203 |
99.97 |
0.03 |
Collette Brown-Rodriguez |
54,994,696 |
54,980,493 |
14,203 |
99.97 |
0.03 |
Alexander Tsakumis |
54,994,696 |
54,980,493 |
14,203 |
99.97 |
0.03 |
|
|
TotalVotes Cast |
TotalVotes For |
Total VotesWithheld |
%For |
%Withheld |
Appointment of Auditors |
54,994,696 |
54,880,893 |
113,803 |
99.79 |
0.21 |
|
|
TotalVotes Cast |
TotalVotes For |
Total VotesAgainst |
%For |
%Against |
Omnibus Incentive Plan |
54,994,696 |
44,875,629 |
10,119,067 |
81.6 |
18.4 |
About Apollo Silver
Apollo Silver has assembled an experienced and
technically strong leadership team who have joined to advance world
class precious metals projects in tier-one jurisdictions. The
Company is focused on advancing its portfolio of two significant
silver exploration and resource development projects, the Calico
Project, in San Bernardino County, California, and the Cinco de
Mayo Project, in Chihuahua, Mexico.
Please visit www.apollosilver.com for further
information.
ON BEHALF OF THE BOARD OF DIRECTORS
Andrew BoweringChairman and Interim Chief
Executive Officer
For further information, please
contact:
Andrew Bowering Chairman and Interim Chief
Executive OfficerTelephone: +1 (604) 428-6128
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 release.
Apollo Silver (TSXV:APGO)
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Apollo Silver (TSXV:APGO)
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부터 2월(2) 2024 으로 2월(2) 2025