(via TheNewswire)
A total of 51,617,030 common shares or 45.35% of the Company’s issued and outstanding common shares at the record date were represented in person or by proxy at the AGM.
The following six incumbent directors were re-elected:
Nominee | VotesFor | % of Votes for | Votes Withheld | % of Votes Withheld |
51,591,723 | 99.96 | 21,602 | 0.04 | |
51,611,200 | 100 | 2,175 | 0 | |
51,611,200 | 100 | 2,125 | 0 | |
Abdoul Aziz Nassa | 51,593,200 | 99.96 | 20,125 | 0.04 |
Alhamdou Diagne | 51,593,200 | 99.96 | 20,125 | 0.04 |
51,611,200 | 100 | 2,125 | 0 |
The Company is also pleased to announce that at the AGM, shareholders approved the appointment of
The proposal to appoint
For:99.99%
Withheld:0.01%
And finally, the shareholders alsoapproved the Company’s 2023 20% fixed amended and restated Stock Option Plan, amended and restated DSU Plan and amended and restated RSU Plan.
About
For additional information, please visit SRG’s website atwww.srgmining.com.
Contact:
President & CEO
Email:m.bos@srgmining.com
Corporate Development Advisor
Email:m.johnston@srgmining.com
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
Forward-Looking Statements
This press release contains "forward-looking information" within the meaning of Canadian securities legislation. All information contained herein that is not clearly historical in nature may constitute forward-looking information. Generally, such forward-looking information can be identified by the use of forward-looking terminology such as “double”, “highlight”, “favourable”, “include”, “aimed”, anticipates”, “estimate”, “will”, “become”, “assume”, “expect”, “continue”, “result”, “project”, “advance”, “progress”, “result”, “confirm”, “increase”, “potential”, “demonstrate”, “deliver”, “believe”, or variations of such words and phrases or state that certain actions, events or results "may", "could", "would" or "might". Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking information, including but not limited to: (i) volatile stock price; (ii) the general global markets and economic conditions; (iii) the possibility of write-downs and impairments; (iv) the risk associated with exploration, development and operations of mineral deposits and mine plans for the Company’s mining operations; (v) the risk associated with establishing title to mineral properties and assets including permitting, development, operations and production from the Company’s operations being consistent with expectations and projections; (vi) fluctuations in commodity prices, finding offtake takers and potential clients or enforcing such agreements against same, (vii) prices for diesel, process reagents, fuel oil, electricity and other key supplies being approximately consistent with current levels; (viii) production and cost of sales forecasts meeting expectations; (ix) the accuracy of the mineral reserve and mineral resource estimates of the Company; (x) labour and materials costs increasing on a basis consistent with the Company's current expectations; (xi) there being no significant disruptions affecting the operations of the Company whether due to COVID-19 restrictions, the war in
Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such forward-looking information. Such forward-looking information has been provided for the purpose of assisting investors in understanding the Company's business, operations and exploration plans and may not be appropriate for other purposes. Accordingly, readers should not place undue reliance on forward-looking information. Forward-looking information is given as of the date of this press release, and the Company does not undertake to update such forward-looking information except in accordance with applicable securities laws.
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