Result of AGM
Updated : 10:07
("AEX" or the "Corporation")
Annual General and Special Meeting ('AGM') Results
TORONTO, ONTARIO - June 17, 2022 - AEX Gold Inc. (AIM: AEXG; TSXV: AEX), an independent mining company with an unrivalled land package of gold and strategic mineral assets covering an area of 7,615.85 km2 in Southern Greenland, announces the results of voting at its AGM held on June 16, 2022.
Shareholders voted in favour of all items put forward at the AGM.
AGM Results
The following proxy votes for the AGM were received from shareholders:
Motion | Description | Votes For | % Votes Cast | Withheld | Against |
1 | Re-elect Graham Stewart | 38,270,434 | 95,83% | 1,663,257 | 0 |
2 | Re-elect Eldur Olafsson | 39,893,970 | 99,90% | 39,721 | 0 |
3 | Re-elect Liane Kelly | 39,853,970 | 99,80% | 79,721 | 0 |
4 | Re-elect Jaco Crouse | 39,891,970 | 99,90% | 41,721 | 0 |
5 | Re-elect David Neuhauser | 38,298,434 | 95,91% | 1,635,257 | 0 |
6 | Re-elect Sigurbjorn Thorkelsson | 38,270,434 | 95,83% | 1,633,257 | 0 |
7 | Re-elect Line Frederiksen | 38,230,434 | 95,73% | 1,703,257 | 0 |
8 | Re-elect Warwick Morley-Jepson | 39,893,970 | 99,90% | 39,721 | 0 |
9 | Appointment of Auditors | 40,617,020 | 99,87% | 53,671 | 0 |
10 | Stock option plan | 36,269,884 | 90,85% | 0 | 3,652,086 |
11 | Restricted Share Unit Plan | 38,269,884 | 95,86% | 0 | 1,652,086 |
12 | Change of Name | 40,628,970 | 99,93% | 0 | 30,000 |
Enquiries:
AEX Gold Inc.
Eldur Olafsson, Executive Director and CEO
+354 665 2003
eo@aexgold.com
Eddie Wyvill, Investor Relations
+44 (0)7713 126727
ew@aexgold.com
Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)
Callum Stewart
Simon Mensley
Ashton Clanfield
+44 (0) 20 7710 7600
Panmure Gordon (UK) Limited (Joint Broker)
John Prior
Hugh Rich
Dougie Mcleod
+44 (0) 20 7886 2500
SI Capital Limited (Joint Broker)
Nick Emerson
Charlie Stephenson
+44 (0) 1483 413500
Camarco (Financial PR)
Billy Clegg
Emily Hall
Charlie Dingwall
+44 (0) 20 3757 4980
For Company updates:
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Further Information:
About AEX
AEX's principal business objectives are the identification, acquisition, exploration and development of gold and strategic metal properties in Greenland. The Corporation's principal asset is a 100% interest in the Nalunaq Project, an advanced exploration stage property with an exploitation license including the previously operating Nalunaq gold mine. The Corporation has a portfolio of gold and strategic metal assets covering 7,615.85km2, the largest mineral portfolio in Southern Greenland covering the two known gold belts in the region. AEX is incorporated under the Canada Business Corporations Act and wholly owns Nalunaq A/S, incorporated under the Greenland Public Companies Act.
Forward-Looking Information
This press release contains forward-looking information within the meaning of applicable securities legislation, which reflects the Corporation's current expectations regarding future events and the future growth of the Corporation's business. In this press release there is forward-looking information based on a number of assumptions and subject to a number of risks and uncertainties, many of which are beyond the Corporation's control, that could cause actual results and events to differ materially from those that are disclosed in or implied by such forward-looking information. Such risks and uncertainties include, but are not limited to the factors discussed under "Risk Factors" in the Final Prospectus available under the Corporation's profile on SEDAR at www.sedar.com. Any forward-looking information included in this press release is based only on information currently available to the Corporation and speaks only as of the date on which it is made. Except as required by applicable securities laws, the Corporation assumes no obligation to update or revise any forward-looking information to reflect new circumstances or events. No securities regulatory authority has either approved or disapproved of the contents of this press release. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Inside Information
This announcement does not contain inside information.
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