Talisker Announces Results of Annual General Meeting of Shareholders
Press Release
TORONTO, June 28, 2024 — Talisker Resources Ltd. (“ Talisker ” or the “ Company ”) (TSX:TSK | OTCQX:TSKFF) is pleased to announce the results of its annual general meeting of shareholders (the “Meeting”) held June 27, 2024.
A total of 37,213,142 common shares of the Company were represented at the Meeting, representing approximately 42% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including: election of all six management nominees to the board of directors of the Company and the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration.
Detailed voting results regarding the election of directors are as follows:
| Name | Voted For # |
Voted For % |
Voted Withhold # |
Voted Withhold % |
| Stephen Burleton | 35,300,193 | 98.955 | 372,893 | 1.045 |
| Terence Harbort | 35,300,189 | 98,955 | 372,897 | 1.045 |
| Robert Power | 35,300,230 | 98.955 | 372,856 | 1.045 |
| Morris Prychidny | 35,070,765 | 98.312 | 602,321 | 1.688 |
| Christina Smith | 35,300,330 | 98.955 | 372,756 | 1.045 |
| Eric Tremblay | 35,070,766 | 98.312 | 602,320 | 1.688 |
For further information, please contact:
Terry Harbort
President and CEO
terry.harbort@taliskerresources.com
+1 416 361 2808
Matt Filgate
Vice President, Corporate Development
matt.filgate@taliskerresources.com
+1 778 679 3579
IBF4
