A total of 88,751,880 common shares of the 130,867,834 common shares outstanding at the record date were voted at the Meeting, representing 67.82% of the issued and outstanding common shares of the Company at the record date.
Election of Directors
The number of directors elected at the Meeting is eight and each of the following nominees set forth in the Company's management information circular dated
Nominee | % Votes For | % Votes Against |
88.94 | 11.06 | |
90.77 | 9.23 | |
93.14 | 6.86 | |
82.66 | 17.34 | |
97.72 | 2.28 | |
88.44 | 11.56 | |
99.70 | 0.30 | |
97.56 | 2.44 |
At the Meeting the shareholders also approved the reappointment of
On behalf of Filo,
President and CEO
About
Filo is a Canadian exploration and development company focused on advancing its 100% owned Filo del Sol copper-gold-silver deposit located in
Additional Information
The Company's certified adviser on the Nasdaq First North Growth Market is
The information contained in this news release was accurate at the time of dissemination, but may be superseded by subsequent news release(s). The Company is under no obligation, nor does it intend to update or revise the forward-looking information, whether as a result of new information, future events or otherwise.
This information was submitted by
For further information please contact:
info@filocorp.com
www.filocorp.com
www.thelundingroup.com
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SOURCE
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