Anaconda Mining Announces Results from Annual and Special Meeting of Shareholders
ACCESSWIRE
TORONTO, ON / ACCESSWIRE /
May 27, 2021 / Anaconda Mining Inc. ('Anaconda' or the 'Company') - (TSX:ANX) (OTCQX:ANXGF) is pleased to announce that all resolutions proposed to shareholders at the annual and special meeting held today were duly passed.
All the nominees listed in the management information circular for the meeting were elected as directors of the Company. Detailed results of the vote for the election of directors are set out below.
In addition: (i) PricewaterhouseCoopers LLP was reappointed as the Company's auditors for the ensuing year and the directors were authorized to fix their remuneration; and (ii) the existing by-laws of the Company were repealed and revoked and a new by-law was adopted.