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Wallbridge Mining Company Limited (TSX:WM) (“Wallbridge” or the “Company”) held its Annual Meeting of Shareholders (the “
Meeting”) on May 12, 2021.
A total of 509,649,058 shares or 64.58% of the outstanding shares of the Company were represented at the Meeting by proxy or in person. All of the matters submitted to the shareholders for approval as set out in the Company s notice of meeting and information circular dated April 1, 2021 were approved by the requisite majority of votes cast at the Meeting.
Voting on all matters was conducted by electronic ballot, with the results as follows:
Item 1: To Set the Number of Directors at Eight (8)
Sudbury
Ontario
Canada
Toronto
Canadian
Janet-wilkinson
Marz-kord
Faramarz-marz-kord
Michael-pesner
Parviz-farsangi
Anthony-makuch
Wallbridge-mining-company-limited-or