VANCOUVER, British Columbia, June 05, 2020 (GLOBE NEWSWIRE) — Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or the “Company”), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at its hybrid Annual General and Special Meeting of Shareholders held on June 4, 2020 in Vancouver, British Columbia.
The director nominees as listed in the Management Information Circular dated April 22, 2020 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, the appointment of auditors as well as the Company’s adoption of new Articles were approved. The results are as follows:
Total Eligible Votes: 298,213,292, Total Voted: 185,859,227 Total Voted %: 62.32%
| Nominees | For | For % | Against/
Withheld |
Against/
Withheld% |
| Number of Directors | 156,223,066 | 99.77% | 356,532 | 0.23% |
| David A. Fennell | 155,548,115 | 99.34% | 1,031,483 | 0.66% |
| D. Bruce McLeod | 156,225,723 | 99.77% | 353,875 | 0.23% |
| James N. Morton | 155,042,967 | 99.02 % | 1,536,631 | 0.98% |
| David Rae | 156,229,423 | 99.78% | 350,175 | 0.22% |
| Walter Segsworth | 156,219,323 | 99.77% | 360,275 | 0.23% |
| Anna Stylianides | 155,535,713 | 99.33% | 1,043,885 | 0.67% |
| Anthony P. Walsh | 156,216,273 | 99.77% | 363,325 | 0.23% |
| Leo Zhao | 155,433,123 | 99.27% | 1,146,475 | 0.73% |
| Appointment of Auditors | 184,918,240 | 99.84% | 296,359 | 0.16% |
| Approval of new Articles | 144,862,798 | 92.52% | 11,716,800 | 7.48% |
“On behalf of the Board of Directors, I would like to take this opportunity to thank Rick Howes for his guidance and support over the years, and we wish him well in his retirement. We look forward to working with David Rae and welcome him to the Board.” Said Bruce McLeod, President & CEO
The eight elected nominees will serve on the Company’s board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Voting results have been reported on www.sedar.com.
For further information please contact:
| Nicole Hoeller, Vice-President, Communications: | 1 888 648-4218 |
| [email protected] |
This news release has been authorized by the undersigned on behalf of Sabina Gold & Silver Corp.
Bruce McLeod, President & CEO
1800-555 Burrard Street, Vancouver, BC V7X 1M9
Tel 604 998-4175 Fax 604 998-1051
http://www.sabinagoldsilver.com
