Regulatory
AbraSilver Announces Results of Annual General Meeting

ABRA · Price
AbraSilver Resource Corp. announced the results of its 2026 Annual General Meeting (AGM) held on June 29, 2026, confirming shareholder approval of all proposed resolutions. The meeting resulted in the election of all director nominees to the Board of Directors, including Chair Marie Inkster and directors Robert Bruggeman, Hernan Zaballa, Jens Mayer, Stephen Gatley, Nicholas Teasdale, Sam Leung, and Flora Wood. Additionally, shareholders voted to re-appoint Crowe Mackay LLP as the Company's auditors.
The voting results for the director elections were as follows:
- Marie Inkster (Chair): 53,320,341 votes for (99.598%), 215,362 votes withheld (0.402%).
- Robert Bruggeman: 53,356,594 votes for (99.665%), 179,109 votes withheld (0.335%).
- Hernan Zaballa: 28,433,868 votes for (53.112%), 25,101,835 votes withheld (46.888%).
- Sam Leung: 51,992,580 votes for (97.118%), 1,543,123 votes withheld (2.882%).
- Jens Mayer: 53,217,976 votes for (99.407%), 317,727 votes withheld (0.593%).
- Flora Wood: 39,119,764 votes for (73.072%), 14,415,939 votes withheld (26.928%).
- Nicholas Teasdale: 53,222,036 votes for (99.414%), 313,667 votes withheld (0.586%).
- Stephen Gatley: 53,330,551 votes for (99.617%), 205,152 votes withheld (0.383%).
Detailed results and additional information regarding the meeting are available in the Company's Management Information Circular dated May 22, 2026, filed on SEDAR+.
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