PERTH, AUSTRALIA / VANCOUVER, CANADA. Sarama Resources Ltd. (the "Company") (ASX:SRR, TSXV:SWA) advises that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were decided by valid proxy votes after taking into consideration all votes required to be excluded. A poll was not conducted.
In accordance with ASX Listing Rule 3.13.2 the Company hereby provides proxies received in respect of each resolution on the following page.
For further information on the Company's activities, please contact:
Andrew Dinning
info@saramaresources.com
+61 (0) 8 9363 7600
This announcement has been authorised by the Board of Sarama Resources. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
PROXY VOTES
POLL RESULTS
RESOLUTION
FOR
AGAINST
PROXY'S
ABSTAIN
FOR
AGAINST
ABSTAIN
RESULT
(Excludes votes
DISCRETION
to be excluded)
1(a) - RE-ELECTION OF DIRECTOR -
74,884,079
Nil
-
1,556,148
A
Poll was not conducted
CARRIED
ANDREW DINNING
(100%)
1(b) - RE-ELECTION OF DIRECTOR -
74,533,004
Nil
-
1,907,223
A Poll was not conducted
CARRIED
SIMON JACKSON
(100%)
1(c) - RE-ELECTION OF DIRECTOR -
71,914,079
Nil
-
4,526,148
A Poll was not conducted
CARRIED
ADRIAN BYASS
(100%)
1(d) - RE-ELECTION OF DIRECTOR -
74,806,698
Nil
-
1,633,529
A Poll was not conducted
CARRIED
STEVEN ZANINOVICH
(100%)
2- APPROVAL OF APPOINTMENT OF
76,565,857
Nil
-
1,490,164
A Poll was not conducted
CARRIED
AUDITOR
(100%)
3 - RE-APPROVAL OF THE OPTION
71,812,482
4,627,745
-
-
A Poll was not conducted
CARRIED
PLAN AND EQUITY INCENTIVE PLAN
(93.95%)
(6.05%)
4 - APPROVAL OF EQUITY INCENTIVE
64,839,770
5,103,820
-
-
A Poll was not conducted
CARRIED
PLAN ISSUANCE
(92.70%)
(7.30%)
5 - RATIFYING OF THE ISSUE OF
62,863,140
1,433,246
-
-
A Poll was not conducted
CARRIED
TRANCHE 1 PLACEMENT SECURITIES
(97.77%)
(2.23%)
6 - APPROVAL OF TRANCHE 2
62,863,140
1,433,246
-
-
A Poll was not conducted
CARRIED
PLACEMENT SECURITIES
(97.77%)
(2.23%)
7 - APPROVAL OF THE DIRECTOR
70,211,408
1,660,545
-
-
A Poll was not conducted
CARRIED
PLACEMENT SECURITIES
(97.69%)
(2.31%)
8 - APPROVAL OF DIRECTOR
66,682,894
4,677,745
-
-
A Poll was not conducted
CARRIED
OPTIONS - ANDREW DINNING
(93.44%)
(6.56%)
9 - APPROVAL OF DIRECTOR
66,629,561
4,731,078
-
-
A Poll was not conducted
CARRIED
OPTIONS - L.SIMON JACKSON
(93.37%)
(6.63%)
10 - APPROVAL OF DIRECTOR
66,629,561
4,731,078
-
-
A Poll was not conducted
CARRIED
OPTIONS - ADRIAN BYASS
(93.37%)
(6.63%)
11 - APPROVAL OF DIRECTOR
66,629,561
4,731,078
-
-
A Poll was not conducted
CARRIED
OPTIONS - STEVEN ZANINOVICH
(93.37%)
(6.63%)
12 - APPROVAL OF A 10%
71,812,482
4,627,745
-
-
A Poll was not conducted
CARRIED
PLACEMENT FACILITY
(93.95%)
(6.05%)
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Sarama Resources Ltd. published this content on 07 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2023 06:37:07 UTC.
Sarama Resources Ltd. is an Australia-based gold explorer and developer. The Company is focused on establishing a new mining district in Burkina Faso. The Companyâs projects include Sanutura Project, Karankasso Project and Koumandara Project. The Sanutura Project is located approximately 350 kilometers (km) southwest of Ouagadougou. Its 100% owned Sanutura and Koumandara Projects cover approximately 2,000 km2 of prospective and geologically greenstone terrane. The southern Sanutura Project area covers approximately 1,454 square kilometers of prospective greenstone terrane. The Karankasso Project is situated 130 km southwest of Endeavour Miningâs Mana Mine, Fortuna Silverâs Yaramoko Mine and approximately 60 km south of Endeavour Miningâs Hounde Mine. The Koumandara Project covers approximately 600 km2 and is situated in the northern Banfora Greenstone Belt, approximately 80 km west of Saramaâs Sanutura Project.
SARAMA RESOURCES LTD 