MONTREAL, June 10, 2021 /CNW/ – Aya Gold & Silver Inc. (TSX: AYA) (“Aya” or the “Company”) is happy to announce that at its annual normal assembly of shareholders (“AGM”) held on June 10, 2021 , all administrators nominated within the administration proxy round have been elected.
A complete of 31,084,145 widespread shares or 32.54% of Aya’s issued and excellent widespread shares on the report date have been represented in particular person or by proxy on the AGM.
Detailed outcomes are as beneath:
% of Votes
% of Votes
Benoit La Salle
Marc Nolet de Brauwere
“On behalf of administration and the board of administrators, we want to thank Mr. Nicholas Taylor for his yr of service, and welcome Mr. Marc Nolet de Brauwere to the board and as a member of the audit committee,” mentioned Benoit La Salle, President & CEO.
The proposal to nominate KPMG LLP as auditor was authorized:
A decision adopting the Inventory Choice Plan was authorized:
Moreover, the decision to undertake a Restricted Share Unit Plan was authorized:
Lastly, a decision to undertake a Deferred Share Unit Plan was authorized:
About Aya Gold & Silver Inc.
Aya Gold & Silver Inc. is a publicly traded Canadian firm targeted on the operation, exploration, acquisition and improvement of silver and gold deposits. Aya is at the moment working mining and milling services at its Zgounder Silver Mine, an 85%-15% three way partnership between its subsidiary, ZMSM, and the Workplace Nationwide des Hydrocarbures et des Mines (“ONHYM“) of the Kingdom of Morocco.
Its mining portfolio additionally consists of the Boumadine polymetallic deposit positioned within the Anti-Atlas Mountains of Jap Morocco which can also be a three way partnership with ONHYM whereby Aya retains an 85% possession. Moreover, the Company’s portfolio consists of the Amizmiz and Azegour properties, each being 100% owned, with gold, tungsten, molybdenum and copper occurrences within the heart of the historic mining district of Morocco.
For added data, please go to Aya’s web site at www.ayagoldsilver.com.
This press launch incorporates sure statements that represent forward-looking data throughout the that means of relevant securities legal guidelines (“forward-looking statements”), which displays administration’s expectations concerning Aya’s future development and enterprise prospects (together with the timing and improvement of latest deposits and the success of exploration actions) and different alternatives. Wherever attainable, phrases akin to “plans”, “expects”, “potential, and related expressions or statements that sure actions, occasions or outcomes “could”, “might”, “would”, “may”, “will”, or are “possible” to be taken, happen or be achieved, have been used to determine such forward-looking data. Particular forward-looking statements on this press launch embrace, however will not be restricted to, statements and data with respect to the exploration and improvement potential of Zgounder and the timing in respect thereof, future alternatives for enhancing improvement at Zgounder, and timing for the discharge of the Firm’s disclosure in reference to the foregoing. Though the forward-looking data contained on this press launch replicate administration’s present beliefs based mostly upon data at the moment out there to administration and based mostly upon what administration believes to be affordable assumptions, Aya can’t be sure that precise outcomes will likely be per such forward-looking data. Such forward-looking statements are based mostly upon assumptions, opinions and evaluation made by administration in mild of its expertise, present situations and its expectations of future developments that administration consider to be affordable and related however that will show to be incorrect. These assumptions embrace, amongst different issues, the closing and timing of financing, the accuracy of Mineral Reserve and Mineral Useful resource Estimates (together with, however not restricted to, ore tonnage and ore grade estimates), silver worth, alternate charges, gas and vitality prices, future financial situations, anticipated future estimates of free money stream, and programs of motion. Aya cautions you to not place undue reliance upon any such forward-looking statements. The dangers and uncertainties that will have an effect on forward-looking statements embrace, amongst others: the inherent dangers concerned in exploration and improvement of mineral properties, together with authorities approvals and allowing, adjustments in financial situations, adjustments within the worldwide worth of silver and different key inputs, adjustments in mine plans (together with, however not restricted to, throughput and recoveries being affected by metallurgical traits) and different elements, akin to venture execution delays, lots of that are past the management of Aya, in addition to different dangers and uncertainties that are extra totally described in Aya’s 2020 Annual Info Kind dated March 31, 2021, and in different filings of Aya with securities and regulatory authorities which can be found on SEDAR at www.sedar.com. Aya doesn’t undertake any obligation to replace forward-looking statements ought to assumptions associated to those plans, estimates, projections, beliefs and opinions change. Nothing on this doc must be construed as both a proposal to promote or a solicitation to purchase or promote Aya securities. All references to Aya embrace its subsidiaries except the context requires in any other case.
SOURCE Aya Gold & Silver Inc