Talisker Announces Results of Annual and Special Meeting of Shareholders

Executive Summary

• Talisker Resources Ltd. held its annual and special meeting of shareholders, where all proposed matters were duly authorized and approved.
• Shareholder turnout was approximately 40%, with 82,615,240 common shares represented.
• Key outcomes include the re-election of all eight director nominees, the appointment of PwC as auditors, and the approval of both the Equity Incentive Plan and the Employee Share Purchase Plan.

Key Details

• Meeting Turnout: 82,615,240 common shares represented, representing ~40% of total issued and outstanding shares.
• Director Elections: All eight management nominees were elected with the following voting results:
• Stephen Burleton: 99.912% For
• Christina Hadath: 99.910% For
• Terence Harbort: 99.913% For
• Duncan Middlemiss: 99.595% For
• Robert Power: 99.932% For
• Morris Prychidny: 99.932% For
• Danièle Spethmann: 99.927% For
• Eric Tremblay: 99.931% For
• Auditor Appointment: PricewaterhouseCoopers LLP appointed as auditors for the ensuing year; directors authorized to fix their remuneration.
• Equity Incentive Plan: Approved, covering all unallocated options, restricted share units (RSUs), performance share units (PSUs), and deferred share units (DSUs).
• Employee Share Purchase Plan: Approved.
• Voting Outcome: All matters presented for approval at the Meeting were duly authorized and approved.