VANCOUVER, British Columbia, June 15, 2023 (Globe Newswire) — Apollo Silver Corp. (TSX.V:APGO, OTCQB:APGOF, FSE:6ZF0) (“Apollo” or the “Company”) announces announce. Results of the Annual General Meeting and Extraordinary General Meeting of Shareholders held on June 15, 2023 (“Shareholders Meeting”).
All Directors nominated as set out in the Information Circular dated 1 May 2023 were elected as shown in the table below.
| candidate | vote for | % votes | vote was withheld | Percentage of votes withheld | ||
| Thomas Peregudoff | 45,009,151 | 98.86% | 521,200 | 1.14% | ||
| Andrew Bowling | 44,436,556 | 97.60% | 1,093,795 | 2.40% | ||
| Stephen Thomas | 44,985,823 | 98.80% | 544,528 | 1.20% | ||
| Jocelyn Thompson | 44,985,823 | 98.80% | 544,528 | 1.20% | ||
| colette brown rodriguez | 45,009,151 | 98.86% | 521,200 | 1.14% | ||
At the general meeting, the company’s shareholders also approved:
- Re-appointed Davison & Company LLP as the company’s auditor for the following year, giving directors the power to fix their compensation.and
- Our Amended and Restated Stock Option Plans.
The total number of common shares of Apollo represented in person or by proxy at the shareholders’ meeting was 45,530,351 shares, representing 26.10% of the total number of common shares outstanding on the record date of the meeting.
Details of the votes on all business matters considered at the meeting are available in our ballot results report on SEDAR ( www.sedar.com ).
Please come www.apollosilver.com for more information.
On behalf of the Board of Directors
Tom Peregudoff
chief executive officer
For more information, please contact:
Tom Peregudoff
chief executive officer
Phone: +1 (604) 428-6128
About Apollo Silver Corporation
Apollo Silver Corp. has assembled an experienced and technically strong leadership team to participate in driving world-class precious metal projects in Tier 1 jurisdictions. The Company is focused on advancing a portfolio of two significant silver exploration and resource development projects: the Calico Silver Project in San Bernardino County, California and the Silver District Project in La Paz County, Arizona.
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