Banyan Gold Announces Results From Annual General Meeting of Shareholders saltlakecitysun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saltlakecitysun.com Daily Mail and Mail on Sunday newspapers.
VANCOUVER, BC / ACCESSWIRE / April 1, 2022 / Banyan Gold Corp. (the "Company" or "Banyan") (TSXV:BYN)(OTCQB:BYAGF) announces that all resolutions set out in the management proxy circular for Banyan's 2022
Banyan Gold Corp.: Banyan Gold Announces Voting Results From Annual General and Special Meeting of Shareholders
Banyan Gold Corp. (the
Banyan ) (
TSXV:BYN) is pleased to announce the voting results of the Company s Annual General and Special Meeting of Shareholders held on January 14, 2021 (the Meeting ).
Shareholders approved the business items of fixing the number of directors at four, including the election of each director nominee. Detailed voting results are as follows:
Votes For
0.01%
Shareholders also approved: (i) the appointment of John J. Geib, Chartered Accountant, as the Company s auditors and authorized the directors to set the auditor s remuneration; and (ii) a resolution approving the renewal of the Company s Stock Option Plan.