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Yahoo
10 hours ago
- Business
- Yahoo
i-80 Gold Announces Voting Results From its 2025 Meeting of Shareholders
RENO, Nev., June 17, 2025 /PRNewswire/ - i-80 GOLD CORP. (TSX: IAU) (NYSE: IAUX) ("i-80" or the "Company") is pleased to announce the results of its 2025 annual and special meeting of shareholders (the "Meeting") held on June 17, 2025. A total of 235,438,321 common shares, representing approximately 53.1% of the Company's outstanding common shares as at the April 23, 2025 record date, were voted by proxy at the Meeting. A summary of the results are as follows: 1. Number for Directors At the Meeting, shareholders approved setting the number of directors of the Company at seven. 2. Election of Directors All director nominees listed in the Company's management information circular dated April 29, 2025 were elected as directors of the Company on a vote held by ballot. Director Vote Type Number of Votes Percentage of Votes (%) Ron Clayton For 166,403,289 94.6 % Withheld 9,435,085 5.4 % Richard Young For 169,960,265 96.7 % Withheld 5,878,110 3.3 % Eva Bellissimo For 143,483,907 81.6 % Withheld 32,354,466 18.4 % John Begeman For 148,867,932 84.7 % Withheld 26,970,442 15.3 % John Seaman For 138,514,480 78.8 % Withheld 37,323,893 21.2 % Arthur Einav For 147,774,404 84.0 % Withheld 28,063,970 16.0 % Cassandra Joseph For 162,123,576 92.2 % Withheld 13,714,797 7.8 % 3. Appointment of Auditor Shareholders approved the reappointment of Grant Thornton LLP (USA), Chartered Professional Accountants as the Company's auditors and authorized the directors of the Company to fix their remuneration. 4. Advance Notice Policy Shareholders approved the Company's Advance Notice Policy outlining the procedures and requirements for nominating individual directors to the board of the Company. The voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR+ at and on EDGAR at About i-80 Gold Corp. i-80 Gold Corp. is a Nevada-focused mining company committed to building a mid-tier gold producer through a new development plan to advance its high-quality asset portfolio. The Company is the fourth largest gold mineral resource holder in the state with a pipeline of high-grade exploration projects advancing towards feasibility and one operating project ramping-up toward steady state, all strategically located in Nevada's most prolific gold-producing trends. Leveraging its fully permitted central processing facility following an anticipated refurbishment, i-80 Gold is executing a hub-and-spoke regional mining and processing strategy to maximize efficiency and growth. i-80 Gold's shares are listed on the Toronto Stock Exchange (TSX:IAU) and the NYSE American (NYSE:IAUX). For more information, visit View original content to download multimedia: SOURCE i-80 Gold Corp
Yahoo
22-05-2025
- Business
- Yahoo
Frontera Announces Annual & Special Meeting Results
CALGARY, AB, May 22, 2025 /PRNewswire/ - Frontera Energy Corporation (TSX: FEC) ("Frontera" or the "Company") is pleased to announce the results from its 2025 annual & special meeting of shareholders held today (the "Meeting"). ELECTION OF DIRECTORS Shareholders elected each of the nominees proposed by management as set forth in the management information circular of the Company dated April 9, 2025. The total number of shares represented by shareholders present in person or by proxy at the Meeting was 53,094,359, representing approximately 68.69% of Frontera's issued and outstanding common shares. The directors achieved an average approval vote of 97.19% from shareholders. The detailed results of the vote are set out below: Nominee Outcome of Vote Voted Voted (%) Gabriel de Alba Approved 39,816,273 Voted For 1,753,292 Withheld 95.78% 4.22% Luis F. Alarcon Mantilla Approved 39,081,513 Voted For 2,488,052 Withheld 94.01% 5.99% W. Ellis Armstrong Approved 40,898,403 Voted For 671,162 Withheld 98.39% 1.61% Orlando Cabrales Segovia Approved 40,838,753 Voted For 730,812 Withheld 98.24% 1.76% Russell Ford Approved 40,923,045 Voted For 646,520 Withheld 98.44% 1.56% Veronique Giry Approved 40,848,835 Voted For 720,730 Withheld 98.27% 1.73% Each of the directors elected at the Meeting will hold office until the close of the next annual meeting of shareholders of the Company or until he or she resigns or his or her successor is duly elected or appointed pursuant to the Articles of the Company. Detailed voting results for all resolutions considered by shareholders at the Meeting are contained in the report of voting results, which is available on SEDAR+ under the Company's profile at BOARD AND COMMITTEE MEMBERSHIP The Company has the following committees: Audit Committee, Compensation and Human Resources Committee ("CHRC"), and Corporate Governance, Nominating, and Sustainability Committee ("CGNSC"). The current committee membership is set forth below: Committee Members Audit Committee W. Ellis Armstrong (Chair) Luis F. Alarcon Mantilla Russell Ford CHRC Gabriel de Alba (Chair) Veronique Giry Russell Ford CGNSC Luis F. Alarcon Mantilla (Chair) W. Ellis Armstrong Veronique Giry About Frontera Frontera Energy Corporation is a Canadian public company involved in the exploration, development, production, transportation, storage, and sale of oil and natural gas in South America, including related investments in both upstream and midstream facilities. The Company has a diversified portfolio of assets with interests in 22 exploration and production blocks in Colombia, Ecuador, and Guyana, and pipeline and port facilities in Colombia. Frontera is committed to conducting business safely and in a socially, environmentally, and ethically responsible manner. If you would like to receive News Releases via email as soon as they are published, please subscribe here: Social Media Follow Frontera Energy social media channels at the following links: Twitter: Facebook: LinkedIn: View original content: SOURCE Frontera Energy Corporation Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
22-05-2025
- Business
- Yahoo
Prairie Provident Reports on AGM Voting Results
CALGARY, Alberta, May 22, 2025 (GLOBE NEWSWIRE) -- Prairie Provident Resources Inc. ("Prairie Provident" or the "Company") (TSX:PPR) announces voting results from its annual and special shareholders' meeting held today (the 'Meeting'). A total of 1,216,965,050 common shares, representing approximately 86.8% of the Company's issued and outstanding common shares, were represented in person or by proxy at the Meeting. All of the matters put forward to the shareholders, as set out in the Company's notice of meeting and information circular dated April 15, 2025 (the "Information Circular"), a copy of which is available from the SEDAR+ website at or the Prairie Provident website at were approved by the requisite majority of votes cast at the Meeting. Election of Directors At the Meeting, each of Glenn Hamilton, Dale Miller, Matthew Shyba and Kathy Turgeon was elected, by ordinary resolution, as a director of Prairie Provident for the ensuing year, to hold office until the close of the next annual meeting of shareholders. Following are details as to the number of votes cast 'for' the election of each director nominee at the Meeting, and the percentage that figure represented of the total shares voted or withheld from voting in respect of that nominee. Director Number of votes FOR election % of total votes FOR Glenn Hamilton 1,207,754,472 99.9% Dale Miller 1,207,856,769 99.9% Matthew Shyba 1,207,691,265 99.9% Kathy Turgeon 1,207,736,113 99.9% Other Matters Shareholders also passed at the Meeting a series of resolutions approving, in each case by a majority of over 99% of votes cast, all other items of business set out in the Information Circular These other items of business consisted of: (i) appointing Ernst & Young LLP as the auditor of the Company for the ensuing year; (ii) approving unallocated entitlements under the Prairie Provident stock option plan and incentive security plan, as well as certain amendments to such plans; (iii) approving a consolidation of the outstanding common shares, and authorizing the Company's board of directors to determine a consolidation ratio between 20-to-1 and 30-to-1; and (iv) approving amendments to the Company's authorized share capital to create a new class of non-voting common shares. No further determinations have been made with respect to the proposed share consolidation, which remains subject to acceptance by the Toronto Stock Exchange (TSX). Upon the Prairie Provident board of directors determining to proceed with the consolidation, the Company will issue a news release to announce the consolidation ratio, the timing for implementation and the commencement of TSX trading on a post-consolidation basis, and the process for registered shareholders to exchange certificates evidencing pre-consolidation shares for new certificates or direct registration system (DRS) advice statements evidencing post-consolidation shares. ABOUT PRAIRIE PROVIDENT Prairie Provident is a Calgary-based company engaged in the development of oil and natural gas properties in Alberta. The Company's strategy is to optimize cash flow from our existing assets to fund low risk development, maintain stable cash flow, while limiting its production decline. For further information, please contact: Dale Miller, Executive ChairmanPhone: (403) 292-8150Email: investor@ in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
