VANCOUVER, BC, June 24, 2020 /CNW/ – Great Panther Mining Limited (TSX: GPR) (NYSE-A: GPL) (“Great Panther” or “the Company”) reports the results of its Annual General Meeting of Shareholders (the “Meeting”) held on June 24, 2020. A total of 141,771,862 votes were cast, representing 45.38% of the issued and outstanding common shares as of the record date for the Meeting.
Shareholders voted overwhelmingly in favour of all items of business before the Meeting. All of the director nominees were duly elected by shareholders present or represented by proxy. The following provides the voting results for each director nominee:
| Director | Votes for | Percent for | Votes withheld | Percent withheld |
| David Garofalo | 68,170,590 | 96.37% | 2,564,523 | 3.63% |
| Joseph Gallucci | 68,168,809 | 96.37% | 2,566,304 | 3.63% |
| R.W. (Bob) Garnett | 68,219,720 | 96.44% | 2,515,393 | 3.56% |
| Alan Hair | 68,169,374 | 96.37% | 2,565,739 | 3.63% |
| Robert Henderson | 68,234,810 | 96.47% | 2,500,303 | 3.53% |
| John Jennings | 68,073,217 | 96.24% | 2,661,896 | 3.76% |
| W.J. (James) Mullin | 68,094,181 | 96.27% | 2,640,932 | 3.73% |
| Elise Rees | 68,209,834 | 96.43% | 2,525,279 | 3.57% |
| Kevin J. Ross | 68,182,787 | 96.39% | 2,552,326 | 3.61% |
Shareholders voted 95.28% in favour of setting the number of directors at nine, 95.89% in favour of appointing KPMG LLP as auditors, and 91.95% in favour of the amended and restated Omnibus Incentive Plan for a three-year period.
ABOUT GREAT PANTHER
Great Panther is a growing gold and silver producer focused on the Americas. The Company owns a diversified portfolio of assets in Brazil, Mexico and Peru that includes three operating gold and silver mines, four exploration projects, and an advanced development project. Great Panther is actively exploring large land packages in highly prospective districts and is pursuing acquisition opportunities to complement its existing portfolio. Great Panther trades on the Toronto Stock Exchange trading under the symbol GPR, and on the NYSE American under the symbol GPL.
Meghan Brown, Vice President, Investor Relations, tel: 778 899 0518, mobile: 236 558 4485, email [email protected], www.greatpanther.com
Original Article: https://www.greatpanther.com/news-media/news/great-panther-announces-agm-voting-results
