Rare Element Resources shareholders elect all seven director nominees at 2023 annual meeting

RARE ELEMENT RESOURCES LTD

All seven director nominees elected with majority votes; broker non-votes of 22,813,569 on each.
Ratification of Haynie & Company as auditor passed with 154,557,100 votes for, 478,996 against.
Non-binding say-on-pay approved: 130,283,924 for, 1,819,425 against, 22,813,569 broker non-votes.
Advisory vote on frequency of say-on-pay favored every 3 years (129,210,058 votes); Board adopts 3-year cycle.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RARE ELEMENT RESOURCES LTD shareholders approved Ratification of the appointment of Haynie & Company as the independent registered public accounting firm at the 2023-08-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-22

Exact text from the filing

2. Proposal No. 2 – Ratification of the appointment of Haynie & Company as the independent registered public accounting firm of the Company until the next annual meeting of shareholders of the Company at an amount of remuneration to be fixed by the directors.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RARE ELEMENT RESOURCES LTD shareholders approved Election of seven directors at the 2023-08-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-22

Exact text from the filing

The shareholders elected the entire slate of directors presented to the shareholders. As a result, the Company’s board of directors consists of the seven persons elected at the Meeting.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RARE ELEMENT RESOURCES LTD shareholders approved Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers at the 2023-08-22 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-08-22

Exact text from the filing

4. Proposal No. 4 – Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers. 3 Years 2 Years 1 Year Abstain 129,210,058 383,733 2,492,129 738,481

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RARE ELEMENT RESOURCES LTD shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers at the 2023-08-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-22

Exact text from the filing

3. Proposal No. 3 – Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.

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347 shareholder votes filed in the last 30 days. Browse all shareholder votes →

RARE ELEMENT RESOURCES LTD filing history →

Source: SEC EDGAR

accession 0001419806-23-000033

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