Capstone Mining Corp. ("Capstone" or the "Company") (TSX:CS) announces that Mr. SeungWan Shon has resigned from the Board of Directors of the Company effective immediately. Mr. Shon was Korea Resources
Capstone Mining Corp.: Capstone Announces 2021 Annual General and Special Meeting Results
Capstone Mining Corp. ( Capstone or the Company ) (TSX:CS) announced the voting results from its 2021 Annual General and Special Meeting ( AGM ) held April 28, 2021 in Vancouver, British Columbia. A total of 292,218,097 common shares were voted at the meeting, representing 71.34% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:
Number of Directors
99.88%
% Withheld
To appoint Deloitte LLP as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration
99.92%
% For
% Against
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Capstone Announces 2021 Annual General and Special Meeting Results
April 29, 2021 GMT
VANCOUVER, British Columbia (BUSINESS WIRE) Apr 28, 2021
Capstone Mining Corp. (“Capstone” or the “Company”) (TSX:CS) announced the voting results from its 2021 Annual General and Special Meeting (“AGM”) held April 28, 2021 in Vancouver, British Columbia. A total of 292,218,097 common shares were voted at the meeting, representing 71.34% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:
Number of Directors
99.88%
% Withheld
To appoint Deloitte LLP as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration
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