20:51:00 EDT Tue 27 Sep 2022
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Excellon Resources Inc (3)
Symbol EXN
Shares Issued 35,182,819
Close 2022-08-12 C$ 0.58
Recent Sedar Documents

Excellon Resources shareholders approve AGM resolutions

2022-08-12 18:15 ET - News Release

Mr. Shawn Howarth reports

RESULTS OF 2022 ANNUAL GENERAL & SPECIAL MEETING

Excellon Resources Inc. shareholders voted in favour of all items of business at the company's 2022 annual general and special meeting held on Aug. 12, 2022. Detailed results from the election of directors are set out in the attached table.

Prior to the meeting and after the company mailed its management information circular dated June 24, 2022, Anna Ladd-Kruger resigned as a director of the company, effective July 31, 2022, due to other business commitments and, accordingly, was removed from the slate of nominees put forth for election at the meeting.

Andre Fortier, former chairman and director of Excellon, retired prior to the meeting and so did not stand for re-election. Shawn Howarth, president and chief executive officer of Excellon, commented: "I would like to thank Andre for his committed stewardship and dedication as chairman. Both Mr. Fortier and Ms. Ladd-Kruger were valued members of the company's board of directors, and we wish them all the best in their future endeavours."

Following the meeting, the newly appointed board of directors of the corporation appointed Dr. Laurence (Laurie) Curtis as its chairman and also appointed Mr. Howarth as a director.

Voting results for the other items of business at the meeting, all as more particularly described in the circular, are set out in the attached table.

The formal report on voting results with respect to all matters voted upon at the meeting will be filed under the company's profile on SEDAR.

About Excellon Resources Inc.

Excellon's vision is to create wealth by realizing strategic opportunities through discipline and innovation for the benefit of its employees, communities and shareholders. The company is advancing a precious metals growth pipeline that includes: Kilgore, an advanced gold exploration project in Idaho, with strong economics and significant growth and discovery potential; an option on Silver City, a high-grade epithermal silver district in Saxony, Germany, with 750 years of mining history and no modern exploration; and Platosa, a high-grade silver mine since producing in Mexico since 2005, scheduled to wind down in Q3 2022, with an 11,000-hectare exploration package on Mexico's carbonate replacement deposit (CRD) trend. The company is also actively seeking to capitalize on current market conditions by acquiring undervalued projects in the Americas.

We seek Safe Harbor.

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