VANCOUVER, June 03, 2021 - 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 Meeting of Shareholders held on June 3, 2021 in Vancouver, British Columbia.
The director nominees as listed in the Management Information Circular dated April 21, 2021 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: 347,860,808, Total Voted: 200,371,833 Total Voted %: 57.60%
Nominees
For
For %
Against/ Withheld
Against/ Withheld%
Number of Directors
178,454,366
99.75
%
447,268
0.25
%
David A. Fennell
165,643,911
92.95
%
13,257,723
7.41
%
D. Bruce McLeod
178,078,405
99.54
%
823,229
0.46
%
Anna Tudela
178,094,108
99.55
%
807,526
0.45
%
David Rae
168,020,914
93.92
%
10,880,720
6.08
%
Walter Segsworth
177,879,285
99.43
%
1,022,349
0.57
%
Anna El-Erian
175,658,904
98.19
%
3,242,730
1.81
%
Anthony P. Walsh
175,837,952
98.29
%
3,063,682
1.71
%
Leo Zhao
177,584,806
99.26
%
1,316,828
0.74
%
Appointment of Auditors
199,973,124
99.80
%
0
0
Other Business
92,083,962
51.47
%
86,817,672
48.53
%
"On behalf of the Board of Directors, I would like to take this opportunity to thank Jim Morton for his guidance and support over the years, and we wish him well in his retirement," 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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