TSX:TML
TORONTO, June 23, 2017 /CNW/ - Treasury Metals Inc.
("Treasury Metals" or the "Company")
(TSX:TML), a gold exploration and development company
focused on Goliath Gold Project in northwestern Ontario, is pleased to provide below the
results of its annual meeting of shareholders (the
"Meeting") held on June 22,
2017.
Chris Stewart, the Company's
President and Chief Executive Officer, was appointed to the
Company's Board of Directors at the Meeting. Mr. Stewart was
appointed President and Chief Executive Officer of the Company
effective December 5, 2016. Mr.
Stewart is a senior mining executive with more than 24 years of
diversified experience in the mining industry and is leading the
Company's transition through the development stage into
production.
At the Meeting, a total of 28,906,994 common shares ("Common
Shares") of the Company, were represented at the Meeting and all
matters presented for approval at the Meeting have been duly
authorized and approved, as follows:
(i)
|
election of all
management nominees to the Board of Directors of the
Company;
|
|
|
(ii)
|
appointment of
Collins Barrow Toronto LLP as auditors of the Company for the
ensuing year and authorization of the directors to fix their
remuneration; and,
|
The nominees proposed by management were elected by shareholders
on a show of hands, with the detailed results for the election of
directors of the management proxy votes received, including those
in person, were as follows:
Name
|
Shares
Voted
For
(#)
|
Shares
Voted
For
(%)
|
Shares
Withheld
(#)
|
Shares
Withheld
(%)
|
Doug Bache
|
25,179,255
|
96.48
|
919,860
|
3.52
|
William
Fisher
|
25,929,307
|
99.35
|
169,808
|
0.65
|
Marc
Henderson
|
22,846,809
|
87.54
|
3,252,306
|
12.46
|
Chris
Stewart
|
22,784,029
|
87.30
|
3,315,086
|
12.46
|
Christophe
Vereecke
|
25,930,517
|
99.35
|
168,598
|
0.65
|
Flora Wood
|
25,180,543
|
96.48
|
918,572
|
3.52
|
Blaise
Yerly
|
25,930,583
|
99.35
|
168,532
|
0.65
|
The formal report on voting results with respect to all matters
voted upon at the meeting are filed on SEDAR.
Follow us on Twitter @TreasuryMetals
Treasury Metals Inc. is a gold focused exploration and
development company with assets in Canada and is listed on the Toronto Stock
Exchange ("TSX") under the symbol "TML". Treasury Metals Inc.'s
100% owned Goliath Gold Project in northwestern Ontario is slated to become one of
Canada's next producing gold
mines. With first-rate infrastructure currently in place and gold
mineralization extending to surface, Treasury Metals plans on the
initial development of an open pit gold mine to feed a 2,500 per
day processing plant with subsequent underground operations in the
latter years of the mine life.
SOURCE Treasury Metals Inc.