Latest news with #shareholdermeeting
Yahoo
3 days ago
- Business
- Yahoo
i-80 Gold Announces Voting Results From its 2025 Meeting of Shareholders
RENO, Nev., June 17, 2025 /PRNewswire/ - i-80 GOLD CORP. (TSX: IAU) (NYSE: IAUX) ("i-80" or the "Company") is pleased to announce the results of its 2025 annual and special meeting of shareholders (the "Meeting") held on June 17, 2025. A total of 235,438,321 common shares, representing approximately 53.1% of the Company's outstanding common shares as at the April 23, 2025 record date, were voted by proxy at the Meeting. A summary of the results are as follows: 1. Number for Directors At the Meeting, shareholders approved setting the number of directors of the Company at seven. 2. Election of Directors All director nominees listed in the Company's management information circular dated April 29, 2025 were elected as directors of the Company on a vote held by ballot. Director Vote Type Number of Votes Percentage of Votes (%) Ron Clayton For 166,403,289 94.6 % Withheld 9,435,085 5.4 % Richard Young For 169,960,265 96.7 % Withheld 5,878,110 3.3 % Eva Bellissimo For 143,483,907 81.6 % Withheld 32,354,466 18.4 % John Begeman For 148,867,932 84.7 % Withheld 26,970,442 15.3 % John Seaman For 138,514,480 78.8 % Withheld 37,323,893 21.2 % Arthur Einav For 147,774,404 84.0 % Withheld 28,063,970 16.0 % Cassandra Joseph For 162,123,576 92.2 % Withheld 13,714,797 7.8 % 3. Appointment of Auditor Shareholders approved the reappointment of Grant Thornton LLP (USA), Chartered Professional Accountants as the Company's auditors and authorized the directors of the Company to fix their remuneration. 4. Advance Notice Policy Shareholders approved the Company's Advance Notice Policy outlining the procedures and requirements for nominating individual directors to the board of the Company. The voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR+ at and on EDGAR at About i-80 Gold Corp. i-80 Gold Corp. is a Nevada-focused mining company committed to building a mid-tier gold producer through a new development plan to advance its high-quality asset portfolio. The Company is the fourth largest gold mineral resource holder in the state with a pipeline of high-grade exploration projects advancing towards feasibility and one operating project ramping-up toward steady state, all strategically located in Nevada's most prolific gold-producing trends. Leveraging its fully permitted central processing facility following an anticipated refurbishment, i-80 Gold is executing a hub-and-spoke regional mining and processing strategy to maximize efficiency and growth. i-80 Gold's shares are listed on the Toronto Stock Exchange (TSX:IAU) and the NYSE American (NYSE:IAUX). For more information, visit View original content to download multimedia: SOURCE i-80 Gold Corp
Bloomberg
3 days ago
- Business
- Bloomberg
Penn Entertainment Says Two Vora Nominees Elected to Board
By and Crystal Tse Updated on Save Penn Entertainment Inc. said its shareholders elected two new directors proposed by HG Vora Capital Management to its board at the company's annual meeting Tuesday. HG Vora had nominated William Clifford, Johnny Hartnett and Carlos Ruisanchez to the board. Penn recommended shareholders vote only for Hartnett and Ruisanchez. The company asked shareholders to not support Clifford, a former chief financial officer of Penn, saying his views of the business were outdated.
Yahoo
3 days ago
- Business
- Yahoo
Orca Announces Results of the Annual Meeting of Shareholders
TORTOLA, British Virgin Islands, June 17, 2025 (GLOBE NEWSWIRE) -- Orca Energy Group Inc. ('Orca' or the 'Company') (TSX-V: ORC.A, ORC.B) is pleased to announce the voting results from its annual meeting of shareholders held on June 17, 2025 (the "Meeting"). The results for each of the resolutions set forth in the Company's management proxy circular dated June 17, 2025 are set forth below: 1. Fixing the Number of Directors By ordinary resolution passed via ballot, the number of directors to be elected at the Meeting was fixed at five members. The results of the ballot were as follows: Percentage of Votes Cast at the Meeting (%) Class For Against A 100% 0% B 99.64% 0.36% 2. Election of Directors By ordinary resolution passed via ballot, all of the nominees proposed as directors were duly elected as directors of Orca to serve until the next annual meeting or until their successors are duly appointed or elected. The results of the ballot were as follows: Percentage of Votes Cast at the Meeting (%) Name of Nominee Class For Withheld David Ross AB 100%99.51% 0%0.49% Jay Lyons AB 100%99.13% 0%0.87% Linda Beal AB 100%99.36% 0%0.64% Dr. Frannie Léautier AB 100%99.36% 0%0.64% Lisa Mitchell AB 100%99.13% 0%0.87% 3. Appointment of Auditors By ordinary resolution passed via ballot, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of the Company until the next annual meeting or until their successors are duly appointed and the directors were authorized to fix their remuneration. The results of the ballot were as follows: Percentage of Votes Cast at the Meeting (%) Class For Withheld A 100% 0% B 99.93% 0.07% About Orca Energy Group Inc. Orca is an international public company engaged in natural gas exploration, development and supply in Tanzania through its subsidiary PanAfrican Energy Tanzania Limited. Orca trades on the TSX Venture Exchange under the trading symbols ORC.A and ORC.B. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. CONTACT: For further information please contact: Jay Lyons ir@ +44 (0)20 8434 2754 Lisa Mitchell ir@ +44 (0)20 8434 2754 For media enquiries: Celicourt (PR) Mark Antelme Jimmy Lea Orca@ +44 (0)20 8434 2754
Yahoo
6 days ago
- Business
- Yahoo
Mediobanca weighs postponing Monday's investor vote on Banca Generali, source says
MILAN (Reuters) -The board of Italy's Mediobanca is meeting on Sunday morning to consider postponing Monday's shareholder meeting to vote on its bid for Banca Generali after some investors requested more information, a source close to the matter said. Mediobanca in April proposed buying Banca Generali from insurer Generali as Mediobanca itself seeks to stave off a buyout by Banca Monte dei Paschi (MPS). Due to the MPS bid and Italian corporate takeover rules, Mediobanca must secure shareholders' approval to pursue the Banca Generali deal. Under the deal, Mediobanca has said it would sign a partnership agreement with Generali to distribute insurance and asset management products. Italian tycoon Francesco Gaetano Caltagirone, a major shareholder in Mediobanca with a nearly 10% stake and also an investor in MPS, has criticised the industrial rationale of the Banca Generali deal and has called on Mediobanca's board to delay the shareholder vote until the partnership agreement with Generali is finalised. The source, speaking on condition of anonymity, said some other investors had praised the deal, but also requested more information on the potential partnership agreement. Italian daily la Repubblica first reported the possible delay on Sunday. Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Reuters
6 days ago
- Business
- Reuters
Mediobanca weighs postponing Monday's investor vote on Banca Generali, source says
MILAN, June 15 (Reuters) - The board of Italy's Mediobanca ( opens new tab is meeting on Sunday morning to consider postponing Monday's shareholder meeting to vote on its bid for Banca Generali ( opens new tab after some investors requested more information, a source close to the matter said. Mediobanca in April proposed buying Banca Generali from insurer Generali ( opens new tab as Mediobanca itself seeks to stave off a buyout by Banca Monte dei Paschi (MPS) ( opens new tab. Due to the MPS bid and Italian corporate takeover rules, Mediobanca must secure shareholders' approval to pursue the Banca Generali deal. Under the deal, Mediobanca has said it would sign a partnership agreement with Generali to distribute insurance and asset management products. Italian tycoon Francesco Gaetano Caltagirone, a major shareholder in Mediobanca with a nearly 10% stake and also an investor in MPS, has criticised the industrial rationale of the Banca Generali deal and has called on Mediobanca's board to delay the shareholder vote until the partnership agreement with Generali is finalised. The source, speaking on condition of anonymity, said some other investors had praised the deal, but also requested more information on the potential partnership agreement. Italian daily la Repubblica first reported the possible delay on Sunday.
