IsoEnergy (ISOU) announces AGM results
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IsoEnergy Ltd. ("IsoEnergy" or the "Company") (NYSE American: ISOU) (TSX: ISO) is pleased to announce that shareholders of the Company ("Shareholders") have approved all matters brought before the annual general meeting of Shareholders (the "Meeting") held virtually today, as outlined in the management information circular of the Company dated
A total of 30,745,294 common shares of the Company, representing 63.95% of the issued and outstanding shares of the Company as at the record date were represented in person or by proxy at the Meeting.
The complete voting results from the Meeting are as follows:
1. Election of Directors
Each of the six nominees listed in the Circular were elected to hold office until the next annual meeting of Shareholders or until his successor is duly elected or appointed. Proxies were tabulated as follows:
Name of Nominee | Votes FOR | % Votes | Votes | % Votes |
28,340,428 | 98.75 % | 358,434 | 1.25 % | |
23,008,311 | 80.17 % | 5,690,553 | 19.83 % | |
Leigh Curyer | 28,672,931 | 99.91 % | 25,932 | 0.09 % |
28,217,466 | 98.32 % | 481,398 | 1.68 % | |
28,312,966 | 98.66 % | 385,897 | 1.34 % | |
26,196,248 | 91.28 % | 2,502,615 | 8.72 % |
2. Appointment of Auditor
KPMG LLP was re-appointed as auditor of the Company until the close of the next annual meeting of Shareholders at a remuneration to be fixed by the Board of Directors of the Company. Proxies were tabulated as follows:
Votes FOR | % Votes FOR | Votes WITHHELD | % Votes WITHHELD |
30,737,426 | 99.97 % | 7,868 | 0.03 % |
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