Serabi Gold's AGM Results: Strong Support for Key Resolutions

Results of Annual General Meeting
Serabi Gold plc (LSE:SRB, TSX:SBI) announces the results of its Annual General Meeting, which took place recently where shareholders showed significant support for the proposed resolutions.
During the meeting, all ordinary and special resolutions were unanimously approved, reflecting strong shareholder confidence in the company's continued direction. Voting activity was conducted via poll, ensuring transparency and engagement from all shareholders.
Voting Outcomes Overview
Here's a summary of the results for each resolution:
Director's Reports and Financial Statements
The first resolution, aimed at receiving and adopting the Directors' Report along with the financial statements for the previous fiscal year, garnered overwhelming support. Over 100% of votes were cast in favor, demonstrating shareholder satisfaction with the company's performance and reporting.
Remuneration Policies
The shareholders also approved the Directors' Remuneration Report and Policy, pivotal components that highlight the company’s commitment to fair compensation practices. The support for these resolutions indicates a strong endorsement from shareholders about the company’s leadership and management strategies.
Director Elections
The re-election of key directors was another highlight of the AGM. Shareholders re-elected Mr. Michael Hodgson and Mr. Luis Azevedo, affirming their trust in these leaders to guide the company through its next phases of growth.
Future Plans and Company Growth
Serabi Gold plc is firmly focused on establishing its position in the thriving Tapajós region of Brazil. The company has consistently produced significant gold yields and continues to innovate by developing new projects, such as the promising Coringa Gold project, which aims to double current production levels.
With the recent discovery of a copper-gold porphyry, Serabi Gold stands at the brink of significant growth and expansion. This promising development not only enhances the company’s profile but also its potential revenue streams, paving the way for sustained success.
Engagement with Shareholders
The AGM was a crucial platform for shareholders to express their views and engage directly with the company's management. Feedback obtained during the meeting serves as valuable insights that will shape future operations and strategic plans.
Contact Information
For further inquiries, please contact:
SERABI GOLD plc
Michael Hodgson t +44 (0)20 7246 6830
Chief Executive m +44 (0)7799 473621
Colm Howlin m +353 89 6078171
Chief Financial Officer
Andrew Khov m +1 647 885 4874
Vice President, Investor Relations
e contact@serabigold.com
Frequently Asked Questions
What is Serabi Gold plc focused on?
Serabi Gold plc is focused on gold exploration and production primarily in Brazil.
What were the key outcomes of the AGM?
All proposed resolutions were approved, showcasing strong shareholder support and engagement.
Who are the key directors of Serabi Gold?
Key directors include Michael Hodgson and Luis Azevedo, who were both re-elected at the AGM.
What future projects does Serabi plan to undertake?
The company plans to develop the Coringa Gold project, which aims to significantly increase production levels.
How can investors contact Serabi Gold for inquiries?
Investors can reach out via phone or email to the management listed above for any inquiries.
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