The Company plans to fill the vacancies on the Board of Directors again in due course. Thompson sincerely for all the time and efforts spent in strongly contributing to the development of the Company over the past years and wish them all the best in their future endeavours. The Directors of the Company would like to thank both Mr. Mark Thompson also did not stand for re-election. Charles Riopel removed his name for consideration for election as a Director of the Company and the resolution concerning his re-election was withdrawn as a result. The percentage of votes cast by shareholders of the Company at the Meeting, for each Director is as follows: Nominee Each of the matters voted upon is discussed in detail in the Company's Management Information Circular dated May 24, 2023, which can be found under the Company's profile on SEDAR at Shareholders of the Company voted in favor of all the items of business before the Meeting, including the election of Directors of the Company to serve until the close of the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. A total of 95,876,288 common shares were voted, representing 40.00% of the Company's issued and outstanding common shares as at the record date of May 16, 2023.
LONDON, UK / ACCESSWIRE / J/ Meridian Mining UK S MNO MRRDF(Frankfurt/Tradegate:2MM) ("Meridian" or the "Company") announces the voting results from the Company's Annual and Special Meeting of Shareholders held on Wednesday, J(the "Meeting").
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