Eastplats Announces Voting Results Of Its Annual General Meeting Of Shareholders
VANCOUVER, June 19, 2024 - Eastern Platinum Ltd. (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2024 Annual General Meeting of Shareholders held on June 18, 2024 (the "Meeting"). A total of 123,874,488 common shares were voted at the Meeting, representing 61.35% of the votes attached to all the outstanding common shares of the Company.
Detailed results of the vote held at the Meeting are set out below:
| Business | Outcome of | Votes For | Votes | Votes | ||||
| 1. | To set the number of Directors | Approved
| 123,135,868 (99.40 %) | 738,618 (0.60 %) | ||||
| 2. | Resolution electing: | |||||||
| (a) Lisa Ng; | Approved | 122,118,100 (99.88%) | 152,493 (0.12%) | |||||
| (b) Changyu (Charlie) Liu; | Approved | 122,126,114 (99.88%) | 144,479 (0.12%) | |||||
| (c) George Dorin; | Approved | 122,127,100 (99.88%) | 143,493 (0.12%) | |||||
| (d) Xin (Alex) Guan; and | Approved | 122,115,717 (99.87%) | 154,876 (0.13%) | |||||
| (e) Dr. Bielin Shi | Approved | 122,126,417 (99.88%) | 144,176 (0.12%) | |||||
| as directors of the Company. | ||||||||
| 3. | Resolution appointing | Approved | 114,657,963 (92.56%) | 9,216,525 (7.44%) |
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
SOURCE Eastern Platinum Ltd.
Contact
For further information, please contact: Eastern Platinum Ltd., Wylie Hui, Chief Financial Officer and Corporate Secretary, whui@eastplats.com (email), (604) 568-8200 (phone)