Toronto, June 27, 2024 - Sabre Gold Mines Corp. (TSX: SGLD) (OTCQB: SGLDF) ("Sabre Gold" or the "Company") is pleased to announce that shareholders voted in favor of all resolutions presented in its management information circular at the Annual General Meeting of Shareholders (the "Meeting") held on June 27, 2024. A total of 28,911,361 common shares were voted at the Meeting, representing 36.3% of the votes attached to all outstanding common shares and voting results are as follows:
Description
Outcome
Votes For
Votes Against
Set Number of Directors at Five
Carried
27,935,625
975,736
Election of Directors
Outcome
Votes For
Votes Withheld
Andrew Elinesky
Carried
25,184,411
1,453,089
Claudio Ciavarella
Carried
25,096,456
1,541,044
Tony Lesiak
Carried
25,137,080
1,500,420
Fahad Al Tamimi
Carried
25,096,417
1,541,083
Stefan Spears
Carried
25,146,453
1,491,047
Appointment of Auditor
Carried
27,809,490
1,101,871
Re-approval Long-Term Incentive Plan
Carried
24,851,983
1,785,517
About Sabre Gold Mines Corp.
Sabre Gold is a near-term gold producer in North America which holds 100% ownership of both the fully licensed and permitted Copperstone gold mine located in Arizona, United States. Management intends to restart production at Copperstone in the near term. Sabre Gold also holds other investments and projects at varying stages of development.
Copperstone has approximately 300,000 ounces of gold in the Measured and Indicated categories, and approximately 197,000 ounces of gold in the Inferred category. Additionally, Copperstone has considerable existing operational infrastructure as well as significant exploration upside. Sabre Gold is led by an experienced team of mining professionals with backgrounds in exploration, mine building and operations.
For further information please visit the Sabre Gold Mines Corp. website: (www.sabre.gold).
Andrew Elinesky CEO and President 416 904-2725
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/214712
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