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Management Admin

Roxmore Announces Voting Results From its Annual General Meeting of Shareholders

By The Northwire Desk — AI Analysis Jun 11, 2026 · 13:23 RM · 3.25 Roxmore Resources Inc.
RM · Price

Executive Summary

  • Roxmore Resources Inc. concluded its annual general meeting on June 11, 2026, with shareholders voting on director elections and auditor appointments.
  • All five nominated directors were elected to the Board with approximately 99.98% of the votes cast.
  • Deloitte LLP was appointed as the Company’s external auditors, with the Board authorized to determine their remuneration.

Key Details

  • Total shares voted: 15,105,351 common shares, representing approximately 21.43% of outstanding shares as of the record date.
  • Director Election Results: John Dorward, Oliver Lennox-King, Paul Criddle, Robert Eckford, and Richard Colterjohn each received 14,749,815 votes for (99.98%) and 2,467 withheld/abstain (0.02%).
  • Auditor Appointment: Deloitte LLP appointed to hold office until the close of the next annual meeting or until a successor is appointed; Board authorized to fix remuneration.
  • Voting results report will be made available under the Company's profile on SEDAR+.
Read the original news release →

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