Rupert Resources Ltd. (“ Rupert Resources ” or the “ Company ”) announces that the six nominees listed in its management information circular (the “ Circular ”) dated July 7, 2023 were elected as directors at the Annual Meeting of Shareholders of Rupert Resources (the “ Meeting ”). There were 97,621,673 common shares represented in person or by proxy at the Meeting (representing 48.15% of the issued and outstanding common shares of the Corporation being 202,742,873 as of the record date for the Meeting). The voting results for the Meeting are set out below.
DIRECTOR
| FOR | WITHHELD | ||
Susan Milton | 93,703,714 | 98.79% | 1,145,688 | 1.21% |
Gunnar Nilsson | 85,736,235 | 90.39% | 9,113,167 | 9.61% |
George Ogilvie | 92,863,300 | 97.91% | 1,986,102 | 2.09% |
Michael Ouellette | 92,863,300 | 97.91% | 1,986,102 | 2.09% |
Mike Sutton | 89,513,350 | 94.37% | 5,336,052 | 5.63% |
James Withall | 73,930,089 | 77.94% | 20,919,313 | 22.06% |
At the Meeting, the following resolutions as set out in the Circular, were passed as ordinary resolutions of Rupert’s shareholders. Proxies and votes received at the Meeting were as follows:
Resolutions | For | Withheld |
Re-appointment of Auditors | 100% | 0.00% |
| For | Against |
Equity Incentive Plan (as defined in the Circular) | 73.16% | 26.84% |
The results of the matters considered at the Meeting are reported in the Report of Voting Results as filed under the Company’s issuer profile on SEDAR+ ( www.sedarplus.ca ) on August 14, 2023.
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For further information, please contact:
James Withall
Chief Executive Officer
jwithall@rupertresources.com
Thomas Credland
Head of Corporate Development
tcredland@rupertresources.com
Rupert Resources Ltd
82 Richmond Street East, Suite 203, Toronto, Ontario M5C 1P1
Tel: +1 416-304-9004 Web: http://rupertresources.com/