Rare Element Resources Ltd.
Rare Element Resources Ltd.
22/08/2024 | Press release | Distributed by Public on 22/08/2024 16:58
Proxy Results Form 8 K
|
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:
1.Proposal No. 1 - Election of Directors. The shareholders elected the entire slate of directors presented to the shareholders. As a result, the Company's board of directors consists of the seven persons elected at the Meeting.
|
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 |
2.Proposal No. 2 - Ratification of the appointment of Haynie & Company as the independent registered public accounting firm of the Company until the next annual meeting of shareholders of the Company at an amount of remuneration to be fixed by the directors.
|
For |
|
Against |
|
Abstain |
|
428,731,854 |
|
396,738 |
|
1,184,924 |