Mawson Announces Results of Annual General Meeting of Shareholders
VANCOUVER, Nov. 16, 2017 /CNW/ - Mawson Resources Limited ("Mawson") (TSX: MAW) (Frankfurt: MXR) (PINKSHEETS: MWSNF) announces the voting results from the Company's Annual General Meeting of Shareholders held on Wednesday, November 15, 2017 (the "Meeting"). A total of 58,200,290 common shares were voted, representing 55.27% of the Company's issued and outstanding common shares. Shareholders voted in favor of setting the number of directors at seven (7) and for the re-election of all director nominees.
The percentage of votes cast for each director is as follows:
| Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
| Michael Hudson |
55,033,290 |
94.56% |
3,167,000 |
5.44% |
| Nick DeMare |
55,033,290 |
94.56% |
3,167,000 |
5.44% |
| David Henstridge |
55,033,290 |
94.56% |
3,167,000 |
5.44% |
| Mark Saxon |
55,032,290 |
94.56% |
3,168,000 |
5.44% |
| Colin Maclean |
55,033,290 |
94.56% |
3,167,000 |
5.44% |
| Noora Ahola |
55,033,290 |
94.56% |
3,167,000 |
5.44% |
| Philip Williams |
55,033,290 |
94.56% |
3,167,000 |
5.44% |
In addition, shareholders approved: (i) the re-appointment of D&H Group LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year and; (ii) the Company's Stock Option Plan (the "Plan") and all unallocated options under the Plan.
Additional details of the results of the Meeting will be provided in a Report of Voting Results to be filed under the Company's profile on SEDAR at www.sedar.com.
Following the Meeting, the Board of Directors re-appointed Mr. Hudson as Chairman and CEO, Dr. Nicholas Cook as President, Mr. DeMare as CFO, and Ms. Mariana Bermudez as Corporate Secretary. The Board of Directors also appointed Messrs. Henstridge, Maclean and Saxon as members of the Company's Audit Committee.
About Mawson Resources Limited (TSX:MAW, FRANKFURT:MXR, PINKSHEETS:MWSNF)
Mawson Resources Limited is an exploration and development company. Mawson has distinguished itself as a leading Nordic Arctic exploration company with a focus on the flagship Rompas-Rajapalot gold project in Finland.
On Behalf of the Board,
"Michael Huson"
Michael Hudson, CEO
SOURCE Mawson Resources Ltd.
www.mawsonresources.com, 1305 - 1090 West Georgia St., Vancouver, BC, V6E 3V7, Mariana Bermudez (Canada), Corporate Secretary, +1 (604) 685 9316, [email protected]
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