June 30, 2022
Toronto, Ontario – June 30, 2022 – Magna Gold Corp. (TSXV: MGR, OTCQB: MGLQF) (“Magna” or the “Company“) is pleased to announce the results from its annual meeting of shareholders held on June 23, 2022.
Detailed results of the meeting are set out below:
Total shares voted: 38,262,960
Total shares issued and outstanding: 91,760,960
Total percentage of share voted: 41.7%
The nominees listed in the management proxy circular dated May 23, 2022 were elected as directors of Magna at the meeting as follows:
|Director||Votes in Favour||%||Votes Withheld||%|
Additionally, the following resolutions were passed:
- Appointment and Remuneration of Auditor Baker Tilly WM LLP; and
- Approval of the Stock Option Plan.