< Back to List

NR1903

06/19/2019

CALGARY, Alberta, Canada (Globe Newswire – June 19, 2019) – New Millennium Iron Corp. (“NML” or the “Company”) (TSX:NML) announced today the results of the Annual General Meeting of the shareholders of NML held on June 19, 2019 (the “Meeting”). Shareholders holding a total of 62,799,982 common shares of the Company were represented at the Meeting in person or by proxy, representing approximately 34.69 % of the total votes attached to all issued and outstanding common shares of the Company as of the record date of May 15, 2019.

In respect of the election of directors, management had seven nominees being considered for election. At the Meeting, all of the management nominees were elected, being Sandip Biswas, Dibyendu Bose, Mario Caron, Prasanto Kumar Ghose, H. Dean Journeaux, W. Scott Leckie and Daniel P. Owen. The votes cast by shareholders present in person or represented by proxy at the Meeting for the election of directors were as follows:  

    

VOTES FOR

VOTES WITHHELD

Sandip Biswas

95.09%
(58,324,188)

4.91%
(3,010,651)

Dibyendu Bose

95.25%
(58,423,813)

4.75%
(2,911,026)

Mario Caron

88.99%
(54,579,283)

11.01%
(6,755,556)

Prasanto Kumar Ghose

95.52%
(58,584,163)

4.48%
(2,750,676)

H. Dean Journeaux

96.55%
(59,217,621)

3.45%
(2,117,218)

W. Scott Leckie

97.87%
(60,027,944)

2.13%
(1,306,895)

Daniel P. Owen

91.74%
(56,268,948)

8.26%
(5,065,891)

At the Meeting, the shareholders also approved resolutions setting the number of directors at seven and re-appointing MNP LLP as auditors of the Company.


Back to News Releases list
SUBSCRIBE TO OUR MAILING LIST

To receive our newsletter and our news releases, please provide your email address below, then click on the subscibe button.