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Mawson Resources shares AGM results

Published by , Assistant Editor
Global Mining Review,

Mawson Resources Ltd (Mawson) has announced the voting results from the company's annual general meeting (AGM) of shareholders held on Tuesday 6 November 2018. A total of 44 532 304 common shares were voted, representing 31.45% of the company's issued and outstanding common shares. Shareholders voted in favour of all the items of business before the meeting, including setting the number of directors at seven and for the re-election of all director nominees. 

At the meeting, the company's disinterested shareholders ratified and approved the extension of warrants that was previously announced by the company on 27 September 2018.  The company was required to obtain specific approval of the extension of the warrants held by Sentient Global Resources Fund IV, L.P., an insider and control person of the company, and by Philip Williams, a director of the company. 

According to the votes cast by disinterested shareholders present in person or by proxy, a total of 6 214 565 common shares or 97.63% of the votes represented by disinterested shareholders were voted in favour of the extension of warrants. In addition, shareholders of the company approved the adoption of the company's restricted share unit (RSU) plan and all unallocated entitlements under the RSU plan until 6 November 2021.

A total of 44 420 204 common shares or 99.75% of the votes represented by shareholders were voted in favour of this resolution. 

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

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.

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