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Contango ORE, Inc Announces Results of the 2023 Virtual Annual Meeting of Stockholders and Results for the Quarter Ended September 30, 2023
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Form S-8 Contango ORE, Inc
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The following proposals were also approved by the stockholders:
The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2021;
The approval of an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of its common stock from 30,000,000 shares to 45,000,000 shares;
The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers;
The approval, on a non-binding advisory basis, of an annual advisory vote on the compensation of the Company’s named executive officers; and
The grant of discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary to solicit additional proxies.