VANCOUVER, June 25, 2019 /CNW/ – GREAT PANTHER MINING LIMITED (TSX: GPR; NYSE American: GPL) (“Great Panther”, the “Company”) reports the results of its Annual General and Special Meeting of Shareholders (the “Meeting”) held on June 24, 2019 in Vancouver, BC.
A total of 139,755,196 votes were cast representing 50.16% of the issued and outstanding common shares as of the record date for 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 |
R. W. (Bob) Garnett | 72,137,067 | 88.11% | 9,734,155 | 11.89% |
James M. Bannantine | 72,150,708 | 88.13% | 9,720,514 | 11.87% |
Robert A. Archer | 72,193,502 | 88.18% | 9,677,720 | 11.82% |
John Jennings | 70,161,684 | 85.70% | 11,709,538 | 14.30% |
Jeffrey R. Mason | 72,091,502 | 88.05% | 9,779,720 | 11.95% |
W. James Mullin | 72,092,733 | 88.06% | 9,778,489 | 11.94% |
Elise Rees | 72,059,371 | 88.02% | 9,811,851 | 11.98% |
Kevin Ross | 80,979,882 | 98.91% | 891,340 | 1.09% |
Shareholders voted 88.22% in favour of setting the number of directors at eight, 97.45% in favour of appointing KPMG LLP as auditors, and 87.43% in favour of ratifying and approving the amended and restated Shareholder Rights Plan Agreement for continuation for a further three years.
ABOUT GREAT PANTHER
Great Panther Mining Limited is an intermediate precious metals mining and exploration company listed on the Toronto Stock Exchange trading under the symbol GPR, and on the NYSE American under the symbol GPL. Great Panther operates three mines including the Tucano Gold Mine in Amapá State, Brazil, and two primary silver mines in Mexico: the Guanajuato Mine Complex and the Topia Mine. Great Panther is also evaluating the restart of the Coricancha project in Peru and expects to make a decision on whether or not to restart the project in June 2019.
SOURCE Great Panther Mining Limited
Original Article: https://www.greatpanther.com/news-media/news/great-panther-reports-results-of-annual-general-and-special-meeting-of-shareholders
