Caledonia Mining Corp Plc 6-K, filed May 4, 2022
Caledonia Mining Corp Plc (CMCL)
About this 6-K
Caledonia Mining Corp Plc filed this 6-K on May 4, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Of the Securities Exchange Act of 1934
For the month of May 2022
Commission File Number: 001-38164
CALEDONIA MINING CORPORATION PLC
(Translation of registrant's name into English)
B006 Millais House
Castle Quay
St Helier
Jersey JE2 3EF
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F
Form 20-F x Form 40-F ______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ______
INCORPORATION BY REFERENCE
Exhibit 99.1 included with this report on Form 6-K is expressly incorporated by reference into this report and is hereby incorporated by reference as exhibit to the Registration Statement on Form F-3 of Caledonia Mining Corporation Plc (File No. 333-255500), as amended or supplemented.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
CALEDONIA MINING CORPORATION PLC | |||
| (Registrant) | |||
| By: | /s/ Steve Curtis | ||
| Dated: May 4, 2022 |
Name: |
Steve Curtis | |
| Title: | CEO and Director | ||
| Exhibit | Description |
| 99.1 | Report of Voting Results |
Exhibit 99.1
CALEDONIA MINING CORPORATION PLC
Annual General Meeting of Shareholders of
Caledonia Mining Corporation Plc (the “Corporation”)
May 4, 2022
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3
MATTERS VOTED UPON
| Description of Matter Voted Upon | Outcome of Vote | |||
|
1. The reappointments of the following persons as directors of the Corporation.
|
Carried (on a show of hands) | |||
| Leigh Wilson | For: | 4,388,999 | (97.55%) | |
| Against: | 110,247 | (2.45%) | ||
| Abstained: | 14,446 | |||
| Steve Curtis | For: | 4,478,845 | (99.51%) | |
| Against: | 22,187 | (0.49%) | ||
| Abstained: | 12,660 | |||
| Mark Learmonth | For: | 3,909,753 | (86.86%) | |
| Against: | 591,479 | (13.14%) | ||
| Abstained: | 12,460 | |||
| John Kelly | For: | 4,406,069 | (97.96%) | |
| Against: | 91,567 | (2.04%) | ||
| Abstained: | 16,056 | |||
| Johan Holtzhausen | For: | 4,440,354 | (98.71%) | |
| Against: | 57,956 | (1.29%) | ||
| Abstained: | 15,382 | |||
| Dana Roets | For: | 4,471,278 | (99.47%) | |
| Against: | 23,632 | (0.53%) | ||
| Abstained: | 18,782 | |||
| Nick Clarke | For: | 4,448,804 | (98.92%) | |
| Against: | 48,716 | (1.08%) | ||
| Abstained: | 16,172 | |||
| Geralda Wildschutt | For: | 4,440,861 | (98.73%) | |
| Against: | 57,145 | (1.27%) | ||
| Abstained: | 15,686 | |||
2. The reappointment of BDO South Africa Inc as auditor of the Corporation for the ensuing year and authorizing the directors to set the auditor’s remuneration was approved unanimously by way of a show of hands.
3. The reappointments of Johan Holtzhausen, John Kelly and Geralda Wildschutt as members of the Audit Committee were approved unanimously by way of a show of hands.
4. The Corporation’s authority to make market purchases of shares, subject to conditions as stated in the resolution, was approved unanimously by way of a show of hands.
5. The Corporation’s authority to hold such repurchased shares in treasury was approved unanimously by way of a show of hands.
Dated May 4, 2022