Le Lézard
Classified in: Mining industry
Subject: ANNUAL MEETINGS

Strongbow Reports Results of AGM


VANCOUVER, British Columbia, Sept. 05, 2019 (GLOBE NEWSWIRE) -- Strongbow Exploration Inc. (TSX-V: SBW) ("Strongbow" or the "Company") herein reports the results of its Annual General and Extraordinary Meeting held Thursday August 29.

All of the resolutions presented to the shareholders were approved (see the SEDAR filing of the Company's Information Circular, dated July 25, 2019), including disinterested shareholder approval by an ordinary resolution of the sale of the Shovelnose Royalty to Osisko Gold Royalties Ltd, as more fully described in the Information Circular. Votes representing 40,094,092 shares were cast 46.21% of the issued and outstanding shares at the record date).

Details of the voting are presented below:

MotionForAgainstWithheldRestrictedFor %
# of Directors (6)38,748,92217,0000 99.96
Kenneth A. Armstrong38,572,9220193,000 99.50
D. Grenville Thomas38,758,92207,000 99.98
Richard Williams38,562,9220203,000 99.48
Alexandra Drapack38,758,42207,500 99.98
Patrick F. N. Anderson38,572,9220193,000 99.50
Don Njegovan38,761,42204,500 99.99
Appointment of Auditors39,840,2710253,821 99.37
Stock Option Plan38,561,772204,1500 99.47
Sale of Shovelnose Royalty to Osisko Gold Royalties14,724,589*208,000023,833,33398.61

Subsequent to the meeting and receipt of disinterested shareholder approval the TSX-V approved the sale of the Shovelnose Royalty to Osisko Gold Royalties Ltd.

For additional information please contact: Irene Dorsman at (604) 210 8752 or by e-mail at idorsman@strongbowexploration.com or Sherman Dahl of Pretium Communications at (250) 558 8340.

Blytheweigh (Financial PR/IR-London)Tel:+44 207 138 3204
 Tim Blythetim.blythe@blytheweigh.com
 Camilla Horsfallcamilla.horsfall@blytheweigh.com

ON BEHALF OF THE BOARD OF DIRECTORS

"Richard D. Williams"
Richard D. Williams, P.Geo

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.

 


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News published on 5 september 2019 at 13:25 and distributed by: