Strongbow Reports Results of AGM


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Strongbow Exploration Inc. (TSX-V:SBW) ("Strongbow" or the "Company") herein reports the results of its Annual General and Extraordinary Meeting held Thursday August 29.

All of the resolutions presented to the shareholders were approved (see the SEDAR filing of the Company's Information Circular, dated July 25, 2019), including disinterested shareholder approval by an ordinary resolution of the sale of the Shovelnose Royalty to Osisko Gold Royalties Ltd, as more fully described in the Information Circular. Votes representing 40,094,092 shares were cast 46.21% of the issued and outstanding shares at the record date).

 

Details of the voting are presented below:

 

Motion

For

Against

Withheld

Restricted

For %

# of Directors (6)

38,748,922

17,000

0

 

99.96

Kenneth A. Armstrong

38,572,922

0

193,000

 

99.50

D. Grenville Thomas

38,758,922

0

7,000

 

99.98

Richard Williams

38,562,922

0

203,000

 

99.48

Alexandra Drapack

38,758,422

0

7,500

 

99.98

Patrick F. N. Anderson

38,572,922

0

193,000

 

99.50

Don Njegovan

38,761,422

0

4,500

 

99.99

Appointment of Auditors

39,840,271

0

253,821

 

99.37

Stock Option Plan

38,561,772

204,150

0

 

99.47

Sale of Shovelnose Royalty to Osisko Gold Royalties

14,724,589*

208,000

0

23,833,333

98.61

 

Subsequent to the meeting and receipt of disinterested shareholder approval the TSX-V approved the sale of the Shovelnose Royalty to Osisko Gold Royalties Ltd.

 

For additional information please contact: Irene Dorsman at (604) 210 8752 or by e-mail at idorsman@strongbowexploration.com or Sherman Dahl of Pretium Communications at (250) 558 8340.

 

Blytheweigh (Financial PR/IR-London)    Tel: +44 207 138 3204

Tim Blythe                    tim.blythe@blytheweigh.com 

Camilla Horsfall            camilla.horsfall@blytheweigh.com  

 

ON BEHALF OF THE BOARD OF DIRECTORS

 

“Richard D. Williams”

Richard D. Williams, P.Geo

 

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

 

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