Asante Gold Announces Results of Annual General Meeting of Shareholders
VANCOUVER, British Columbia, April 24, 2024 (GLOBE NEWSWIRE) -- Asante Gold Corporation (“Asante” or the “Company” CSE:ASE | GSE:ASG | FRANKFURT:1A9 |
U.S.OTC:ASGOF) announces the results of its annual general meeting of shareholders (the "Meeting") held yesterday, April 23, 2024. A total of 288,306,101 common shares
(~65% of the outstanding shares) were represented at the Meeting with all matters presented for approval by management being duly authorized and approved, as follows:
- Fixing the number of Directors at nine (9);
- Election of the directors as proposed in the Company's management information circular dated March 18, 2024 (the "Circular"); and
- Appointment of Auditors.
Detailed Voting Results:
Resolution | Votes For | Votes Against | Votes Withheld |
Fixing the Number of Directors at Nine |
276,099,224 (99.39%) |
1,691,687 (0.61%) |
Nil |
Appointment of Auditors |
277,549,127 (99.91%) |
Nil |
241,784 (0.09%) |
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Detailed voting results regarding the election of directors are as follows:
Name | Outcome of Vote | Votes For | Votes Withheld |
Bashir Akwasi Ahmed | Elected |
277,140,492 (99.89%) |
310,749 (0.11%) |
Mohammad S A A Alothman | Elected |
268,193,707 (96.66%) |
9,257,534 (3.34%) |
David Anthony | Elected |
275,547,492 (99.31%) |
1,903,749 (0.69%) |
Malik Easah | Elected |
275,895,389 (99.44%) |
1,555,852 (0.56%) |
Alex Heath | Elected |
268,475,492 (96.76%) |
8,975,749 (3.24%) |
Edward Koranteng | Elected |
267,320,157 (96.35%) |
10,131,084 (3.65%) |
Carsten Korch | Elected |
275,430,889 (99.27%) |
2,020,352 (0.73%) |
Roger Norwich | Elected |
275,430,889 (99.27%) |
2,020,352 |
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