Voting results for 2023 annual general and special meeting of shareholders

18 September 2024

Press Release

Conclusion d’un accord avec le gouvernement malien visant la mine d’or de Nampala

Un accord avec le Mali règle les réclamations fiscales avant 2024 et permet au gouvernement d’augmenter sa participation dans la (...)

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QUÉBEC CITY, Québec, June 29, 2023 — Robex Resources Inc. (“Robex” or the “Company”) (TSXV:RBX) is pleased to announce the results of the vote at its annual general and special meeting of shareholders held on June 29, 2023 via live video webcast (the “Meeting”). The detailed results of the votes held at the Meeting are set out below.

Election of Directors

According to votes received, each of the following nine (9) nominees proposed by management was duly elected as a director of the Company until the next annual meeting of shareholders, or until such person’s successor is elected or appointed, with the following results:

ManagementNominees	# of Votes For	%ofVotesCastFor	# of Votes Withheld	%ofVotesWithheld
Richard R. Faucher	439,708,046	99.41%	2,623,300	0.59%
Julien Cohen	434,346,108	98.19%	7,985,238	1.81%
Benjamin Cohen	439,691,546	99.40%	2,639,800	0.60%
Georges Cohen	439,691,546	99.40%	2,639,800	0.60%
Claude Goulet	439,708,046	99.41%	2,623,300	0.59%
Michel Doyon	434,460,546	98.22%	7,870,800	1.78%
Christian Marti	434,757,546	98.29%	7,573,800	1.71%
Gerard De Hert	442,283,046	99.99%	48,300	0.01%
Thomas Lagree	442,283,046	99.99%	48,300	0.01%

Appointment of Auditors

According to votes received, PricewaterhouseCoopers LLP were duly appointed as auditors of the Corporation at a remuneration to be fixed by the board of directors of the Corporation, with the following results:

	# of Votes For	% of Votes Cast For	# of Votes Withheld	% of Votes Cast Withheld
Total Votes	442,734,339	99.96%	181,737	0.04%

Share Consolidation

According to votes received, the special resolution (the full text of which is reproduced in the Company’s management proxy circular dated May 19, 2023) authorizing a consolidation of the Company’s issued and outstanding common shares on a ten (10) existing common shares to one (1) new common share (10:1) basis, subject to the acceptance of the TSX Venture Exchange, was adopted by the shareholders of the Corporation, with the following results:

	# of Votes For	% of Votes Cast For	# of Votes Against	% of Votes Cast Against
Total Votes	441,642,276	99.71%	1,273,800	0.29%

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.

About Robex Resources Inc.

Robex is a multi-jurisdictional West African gold production and development company with nearterm exploration potential. The Company is dedicated to safe, diverse and responsible operations in the countries in which it operates with a goal to foster sustainable growth. The Company has been operating the Nampala mine in Mali since 2017 and is advancing the Kiniero Gold Project in Guinea.

Robex is supported by two strategic shareholders and has the ambition to become one of the most important mid-tier gold producers in West Africa.

More Information

ROBEX RESOURCES INC.	FINANCIAL COMMUNICATIONS RENMARK INC.
Aurélien Bonneviot, Chief Executive Officer Stanislas Prunier, Investor Relations and Corporate Development +1 581 741-7421 E-mail: investor@robexgold.com www.robexgold.com	Robert Thaemlitz Account Manager +1 416 644-2020 or +1 212 812-7680 E-mail: rthaemlitz@renmarkfinancial.com www.renmarkfinancial.com