22/08/2024 | Press release | Distributed by Public on 22/08/2024 16:58
Item 5.07 |
Submission of Matters to a Vote of Security Holders |
On August 20, 2024, Rare Element Resources Ltd. (the "Company") held its 2024 annual meeting of shareholders (the "Meeting"). At the Meeting, two proposals were submitted to the shareholders for approval as set forth in the Company's definitive management information and proxy circular filed on July 8, 2024. As of the record date (June 26, 2024), a total of 511,111,557 common shares of the Company were outstanding and entitled to vote. In total, 430,313,516 common shares were present in person or represented by proxy at the Meeting, which represented approximately 84.2% of the shares outstanding and entitled to vote as of the record date.
The votes on the proposals were cast as set forth below:
Name |
|
For |
|
Withheld |
|
Broker Non-Votes |
Gerald W. Grandey |
|
398,543,930 |
|
4,206,681 |
|
27,562,905 |
Craig S. Bartels |
|
396,313,812 |
|
6,436,799 |
|
27,562,905 |
Barton S. Brundage |
|
396,347,401 |
|
6,403,210 |
|
27,562,905 |
Nicole J. Champine |
|
396,329,624 |
|
6,420,987 |
|
27,562,905 |
Paul J. Hickey |
|
398,297,452 |
|
4,453,159 |
|
27,562,905 |
Kenneth J. Mushinski |
|
396,393,133 |
|
6,357,478 |
|
27,562,905 |
Pamela L. Saxton |
|
398,490,939 |
|
4,259,672 |
|
27,562,905 |
For |
|
Against |
|
Abstain |
428,731,854 |
|
396,738 |
|
1,184,924 |