SABRE GOLD ANNOUNCES RESULTS OF 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Vancouver, Canada, September 30, 2022: Sabre Gold Mines Corp. (TSX:SGLD; OTCQB:SGLDF) (the “Company” or “Sabre Gold”) announces that shareholders voted in favor of all resolutions presented in its management information circular at the Annual General Meeting of Shareholders (the “Meeting”) held on September 30, 2022. A total of 188,639,235 common shares were voted at the Meeting, representing 29.8% of the votes attached to all outstanding common shares and voting results are as follows:
Votes | |||
Description | Outcome | Votes For | Withheld |
Set Number of Directors at Six | Carried | 167,845,830 | 3,752,029 |
Election of Directors | |||
William M. Sheriff | Carried | 163,253,485 | 8,344,374 |
Fahad Al Tamimi | Carried | 166,372,654 | 5,225,205 |
Claudio Ciavarella | Carried | 165,367,706 | 6,230,153 |
Tony Lesiak | Carried | 168,213,952 | 3,383,907 |
Stefan Spears | Carried | 167,655,162 | 3,942,697 |
Giulio Bonifacio | Carried | 163,668,737 | 7,929,122 |
Appointment of Auditor | Carried | 185,484,975 | 3,153,994 |
About Sabre Gold Mines Corp.
Sabre Gold is a diversified, multi-asset near-term gold producer in North America which holds 100-per-cent ownership of both the fully permitted Copperstone gold mine located in Arizona, United States, and the Brewery Creek gold mine located in Yukon, Canada, both of which are former producers. Management intends to restart production at Copperstone followed by Brewery Creek in the near term. Sabre Gold also holds other investments and projects at varying stages of development.
Sabre Gold has approximately 1.5 million ounces gold in the Measured and Indicated categories, and approximately 1.2 million ounces gold in the Inferred category. Additionally, both Copperstone and Brewery Creek have considerable exploration upside with a combined land package of over 230 square kilometers that will be further drill tested with high-priority targets currently identified. Sabre Gold is led by an experienced team of mining professionals with backgrounds in exploration, mine building and operations.