Alphamin Resources Corp. Secures Shareholder Backing: Strong Support for Key Resolutions at Annual General Meeting

  • Alphamin Resources Corp. announces overwhelming shareholder support for resolutions at the Annual General Meeting.
  • Shareholders approve the election of directors, appoint PricewaterhouseCoopers Inc. as auditors, and ratify the omnibus incentive plan.
  • The voting results demonstrate strong confidence in Alphamin's leadership and strategic direction, ensuring effective governance and alignment with shareholder interests.

Alphamin Resources Corp. (TSX-V: AFM, JSE: APH, ISIN: MU0456S00006), a leading mining company, held its Annual General Meeting (AGM) on Tuesday, 27 June 2023, where shareholders cast their votes on key resolutions. The voting results revealed significant support for the proposed resolutions, highlighting shareholders’ confidence in the company’s leadership and strategic direction.

One of the primary resolutions concerned the election of directors. Shareholders demonstrated their overwhelming approval by voting in favor of all director nominations. The elected directors include Rudolf Pretorius, Charles Needham, Eoin O’Driscoll, Paul Baloyi, Maritz Smith, Zain Madarun, Sean Naylor, Brendan Lynch, and Jan Trouw. These individuals bring a wealth of experience and expertise to Alphamin Resources, ensuring strong corporate governance and effective decision-making.

The voting results for the election of directors are as follows:

ResolutionsOutcome of VoteVotes ForVotes AgainstVotes Withheld
Election of Directors
Rudolf Pretorius as a director of the CompanyApproved768,700,03425,075,543
Charles Needham as a director of the CompanyApproved768,718,91625,056,661
Eoin O’Driscoll as a director of the CompanyApproved792,528,4471,247,130
Paul Baloyi as a director of the CompanyApproved792,528,9471,246,630
Maritz Smith as a director of the CompanyApproved792,534,0651,241,512
Zain Madarun as a director of the CompanyApproved792,463,2471,312,330
Sean Naylor as a director of the CompanyApproved793,506,266269,311
Brendan Lynch as a director of the CompanyApproved793,502,766272,811
Jan Trouw as a director of the CompanyApproved793,372,684402,893
Appointment of PricewaterhouseCoopers Inc. as auditors of the CompanyApproved792,716,1281,055,619
Ratification of the omnibus incentive plan for the CompanyApproved791,822,8231,925,424

A total of 793,776,197 common shares were voted at the AGM, representing 62.30% of the votes attached to all outstanding common shares of the Company.

Please note that the “Votes Withheld” column indicates that there were no votes withheld for the election of directors.

These results signify the strong support of Alphamin Resources Corp. shareholders for the proposed resolutions, demonstrating their confidence in the company’s leadership and strategic initiatives.

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