Excelsior Announces AGM Results
September 8, 2017
Excelsior Mining Corp. (TSX: MIN) (OTCQX: EXMGF) (FSE: 3XS) ("Excelsior" or the “Company”) reports that the nominees listed in the management information circular for the 2017 Annual General and Special Meeting of shareholders were elected as directors of Excelsior. Detailed results of the vote for the election of directors held at the Annual General and Special Meeting on September 8, 2017 in Vancouver, B.C., are set out below:
Votes for % Votes for Votes withheld % Votes withheld Mark J. Morabito 105,603,442 99.98 21,798 0.02 Stephen Twyerould 105,605,573 99.98 19,667 0.02 Colin Kinley 105,601,208 99.98 24,032 0.02 Jay Sujir 105,603,442 99.98 21,798 0.02 Jim Kolbe 105,603,442 99.98 21,798 0.02 Steven Lynn 105,603,442 99.98 21,798 0.02 Michael Haworth 105,601,208 99.98 24,032 0.02 Lord Robin Renwick 105,601,208 99.98 24,032 0.02
Shareholders at the Annual General and Special Meeting also approved the appointment of Excelsior’s auditors and Excelsior’s amended stock option plan with 98.74% of the votes in favour.
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