Superior Gold holders approve all resolutions at AGM

Superior Gold holders approve all resolutions at AGM

2020-06-29 06:50 ET – News Release

An anonymous director reports

SUPERIOR GOLD INC. ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

All the resolutions proposed to shareholders were duly passed at Superior Gold Inc.’s annual general meeting of shareholders held on June 25, 2020, via live audio webcast. A total of 42,039,043 common shares were voted at the Meeting, representing 43.28% of the common shares outstanding. The detailed results of the matters voted upon are presented below.

Voting results for the election of directors:
  
   Name            Votes For % Votes ForVotes Withheld% Votes Withheld
Chris Bradbrook 39,250,090   99.01      390,830          0.99      
Tamara Brown    39,357,860   99.29      283,060          0.71      
Rene Marion     39,233,490   98.97      407,430          1.03      
Michael Mulroney39,250,090   99.01      390,830          0.99      
Mark Wellings   39,099,400   98.63      541,520          1.37      


  
Voting results for the appointment of auditors:
  
   Name    Votes For % Votes ForVotes Withheld% Votes Withheld
KPMG LLP41,988,943   99.88       50,100          0.12      


  
Re-approval of the Omnibus Equity Incentive Plan:
  
   Name                          Votes For % Votes ForVotes Against% Votes Against
Omnibus Equity  Incentive Plan30,972,772   98.52      466,230        1.48      


  

Further details on the above matters are set forth in the Company’s meeting materials, including the management information circular dated May 11, 2020, which can be found on the Company’s issuer profile on SEDAR at http://www.sedar.com. A copy of the presentation given at the Meeting is available on the Company’s website at https://superior-gold.com/investors/presentations.

About Superior Gold

Superior Gold is a Canadian based gold producer that owns 100% of the Plutonic Gold operations located in Western Australia. The Plutonic Gold operations include the Plutonic underground gold mine and central mill, the Hermes open pit projects and an interest in the Bryah Basin joint venture. Superior Gold is focused on expanding production at the Plutonic Gold operations and building an intermediate gold producer with superior returns for shareholders. View original content:http://www.prnewswire.com/news-releases/superior-gold-inc-announces-voting-results-from-annual-general-and-special-meeting-of-shareholders-301084793.html

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