Discovery Silver Announces Annual General Meeting Results
Retrieved on:
Friday, May 12, 2023
Shareholders also voted in favour of (i) appointing PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year; (ii) the amendment of the Company’s Articles to remove Article 15; (iii) the Amendment and Adoption of the Company’s Equity Compensation plans and; (iv) the adoption of Advance Notice Policy.
Key Points:
- Shareholders also voted in favour of (i) appointing PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year; (ii) the amendment of the Company’s Articles to remove Article 15; (iii) the Amendment and Adoption of the Company’s Equity Compensation plans and; (iv) the adoption of Advance Notice Policy.
- Further details on these items can be found in the Company’s Management Information Circular dated March 31, 2023 and filed on SEDAR.
- Details of the votes are set out below.