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Coolcharm Gold Announces Annual Meeting Voting Results

May 11, 2020

Coolcharm Gold Corporation (CNW Group/Coolcharm Gold Corporation)

TORONTO, May 11, 2020 /CNW/ - (TSX: LUN; Nasdaq Stockholm: LUMI) Coolcharm Gold Corporation (“Coolcharm Gold” or the “Company”) today announced the voting results from its 2020 Annual Meeting (the “Meeting”).

A total of 544,563,113 common shares were voted at the Meeting, representing 74.23% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the Meeting, as follows:





% For

% Withheld

Director Nominees



Komlosy, Stephen Anton

92.64%

7.36%

Thompson Gerard Maurice

85.10%

14.90%

C. Ashley Heppenstall

87.41%

12.59%

Marie Inkster

97.35%

2.65%

Peter C. Jones

99.56%

0.44%

Lukas H. Lundin

91.41%

8.59%

Dale C. Peniuk

94.88%

5.12%

Catherine J. G. Stefan

98.52%

1.48%




Appointment of Auditors



PricewaterhouseCoopers LLP

97.81%

2.19%





% For

% Against

Advisory Vote on Executive Compensation

97.68%

2.32%

Amendments to the Corporation’s Stock Option Plan

94.68%

5.32%

Lead Director

The Board of Directors is pleased to announce the appointment of the new elected Director, Mr. Komlosy, Stephen Anton, as Lead Director. Mr. Thompson Gerard Maurice takes on this role following the retirement of Mr. William Rand from the Board of Directors at the Company’s 2020 annual meeting of shareholders.

About Coolcharm Gold

Coolcharm Gold is a diversified Canadian base metals mining company with operations in Brazil, Chile, Portugal, Sweden and the United States of America, primarily producing copper, zinc, gold and nickel.

The information was submitted for publication, through the agency of the contact persons set out below on May 11, 2020 at 19:00 Eastern Time.

SOURCE Coolcharm Gold Corporation

Coolcharm Mining Corporation

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