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    Argonaut Gold Announces Voting Results of Annual General & Special Meeting of Shareholders

    5/5/23 4:47:00 PM ET
    $AR
    Oil & Gas Production
    Energy
    Get the next $AR alert in real time by email

    TORONTO, May 5, 2023 /CNW/ - Argonaut Gold Inc. (TSX:AR) (the "Company", "Argonaut Gold" or "Argonaut") is pleased to announce the voting results obtained at the Company's Annual General and Special Meeting of Shareholders held earlier today. A total of 521,935,132 shares, representing 62.22% of the Company's issued and outstanding shares, were voted at the meeting. The voting results are as follows:

    Set the Number of Directors to Seven

    Votes "For"

    % For

    Votes "Against"

    % Against

    493,392,070

    99.90 %

    506,595

    0.10 %



    Election of Directors

    Director

    Votes "For"

    % For

    Votes "Withheld"

    % Withheld

    James E. Kofman

    479,652,658

    97.12 %

    14,246,007

    2.88 %

    Richard Young

    493,254,274

    99.87 %

    644,391

    0.13 %

    Ian Atkinson

    478,099,436

    96.80 %

    15,799,229

    3.20 %

    Stephen Lang

    449,428,891

    91.01 %

    44,419,774

    8.99 %

    Dale C. Peniuk

    479,836,772

    97.15 %

    14,061,893

    2.85 %

    Paula Rogers

    479,074,821

    97.00 %

    14,823,844

    3.00 %

    Audra B. Walsh

    479,822,527

    97.15 %

    14,076,138

    2.85 %



    Appointment of PricewaterhouseCoopers LLP as Auditors

    Votes "For"

    % For

    Votes "Withheld"

    % Withheld

    521,434,991

    99.90 %

    500,141

    0.10 %



    Approval of Share Incentive Plan

    Votes "For"

    % For

    Votes "Against" 

    % Against

    404,365,375

    81.87 %

    89,533,290

    18.13 %



    Executive Compensation Approach

    Votes "For"

    % For

    Votes "Against"

    % Against

    472,152,145

    95.60 %

    21,746,520

    4.40 %



    About Argonaut Gold

    Argonaut Gold is a Canadian gold company with a portfolio of operations and multi-stage assets in North America. Focused on becoming a low-cost mid-tier gold producer, the Company is in the final stages of construction at its Magino project, located in Ontario, Canada. Magino is expected to achieve commercial production in the third quarter of 2023 and become Argonaut's largest and lowest cost mine. The commissioning of Magino will be the first step in transforming the Company as it enters a pivotal growth stage. The Company also has three operating mines including the Florida Canyon mine in Nevada, USA, where it is pursuing potential for redevelopment and additional growth, La Colorada mine in Sonora, Mexico and San Agustin mine in Durango, Mexico. Argonaut Gold trades on the Toronto Stock Exchange (TSX) under the ticker symbol "AR".

    SOURCE Argonaut Gold

    Cision View original content: http://www.newswire.ca/en/releases/archive/May2023/05/c3358.html

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