PERTH, Nov. 27, 2019 - Chalice Gold Mines Ltd. (ASX: CHN | TSX: CXN | OTCQB: CGMLF) ("Chalice" or the "Company") advises that all resolutions put to shareholders at the Annual General Meeting (AGM) held today, 27 November 2019, were passed unanimously on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act and ASX Listing Rule 3.13.2, the following information is provided in relation to the resolutions considered by shareholders at the AGM.
The Company received valid proxies from 120 shareholders holding a total of 98,061,721 ordinary shares (representing a total of 36% of the Company's issued shares).
No.
Resolution
For
Against
Chairman's
Discretion
Abstain/
Excluded
1.
Remuneration Report
49,870,452
501,846
302,103
47,387,320
2.
Re-election of Stephen Quin as a Director
97,359,313
286,182
196,151
220,075
3.
Re-election of Morgan Ball as a Director
97,416,313
199,182
196,151
250,075
4.
Ratification of prior issue of Consideration Shares
95,137,395
228,297
226,151
2,469,878
5.
Approval of Employee Securities Incentive Plan
50,618,232
979,985
166,927
46,296,577
6.
Approval of potential termination benefits under
the Plan
49,814,686
1,103,822
280,879
46,862,334
7(a).
Approval of the issue of Performance Rights to Mr
Tim Goyder
50,419,917
1,066,848
278,379
46,296,577
7(b).
Approval of the issue of Performance Rights to Mr
Alex Dorsch
50,564,155
922,110
278,379
46,297,077
8(a).
Approval of the issue of Options to Mr Alex Dorsch
50,487,013
988,185
289,379
46,297,144
8(b).
Approval of the issue of Options to Mr Morgan Ball
50,363,850
1,116,823
283,904
46,297,144
8(c).
Approval of the issue of Options to Mr Stephen Quin