VANCOUVER, June 05, 2020 - Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or the “Company”), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at its hybrid Annual General and Special Meeting of Shareholders held on June 4, 2020 in Vancouver, British Columbia.
The director nominees as listed in the Management Information Circular dated April 22, 2020 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, the appointment of auditors as well as the Company’s adoption of new Articles were approved. The results are as follows:
Total Eligible Votes: 298,213,292, Total Voted: 185,859,227 Total Voted %: 62.32%
Nominees
For
For %
Against/
Withheld
Against/
Withheld%
Number of Directors
156,223,066
99.77%
356,532
0.23%
David A. Fennell
155,548,115
99.34%
1,031,483
0.66%
D. Bruce McLeod
156,225,723
99.77%
353,875
0.23%
James N. Morton
155,042,967
99.02 %
1,536,631
0.98%
David Rae
156,229,423
99.78%
350,175
0.22%
Walter Segsworth
156,219,323
99.77%
360,275
0.23%
Anna Stylianides
155,535,713
99.33%
1,043,885
0.67%
Anthony P. Walsh
156,216,273
99.77%
363,325
0.23%
Leo Zhao
155,433,123
99.27%
1,146,475
0.73%
Appointment of Auditors
184,918,240
99.84%
296,359
0.16%
Approval of new Articles
144,862,798
92.52%
11,716,800
7.48%
“On behalf of the Board of Directors, I would like to take this opportunity to thank Rick Howes for his guidance and support over the years, and we wish him well in his retirement. We look forward to working with David Rae and welcome him to the Board.” Said Bruce McLeod, President & CEO
The eight elected nominees will serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Voting results have been reported on www.sedar.com.
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VANCOUVER, June 05, 2020 - Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or the “Company”), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at its hybrid Annual General and Special Meeting of Shareholders held on June 4, 2020 in Vancouver, British Columbia. 
