September 24 2020

Aberdeen Announces AGM Results

Aberdeen Announces AGM Results

TORONTO, Sept. 24, 2020 (GLOBE NEWSWIRE) -- Aberdeen International Inc. (“Aberdeen” or the “Company”) (TSX: AAB) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated August 24, 2020 for the 2020 annual meeting of shareholders of Aberdeen held on September 24, 2020 (the “Meeting”) were elected as directors of the Company. Shareholders at the Meeting also approved the appointment of the Company’s auditors. Aberdeen management would like to thank shareholders for their participation and continuing support.

Detailed results of the vote for the election of directors held at the Meeting are set out below. A total of 56,702,624 common shares were voted in connection at the Meeting, representing approximately 50.60% of the issued and outstanding common shares of the Company.

Election of Directors

The shareholders approved the election as directors of the persons listed below, based on the following vote.

Nominee

Percentage of Votes For

Percentage of Votes Withheld

Stan Bharti

90.56%

9.44%

Bernard Wilson

92.67%

7.33%

Maurice Colson

92.65%

7.35%

General Lewis MacKenzie

93.45%

6.55%

Wen Ye

92.76%

7.24%

ABOUT ABERDEEN INTERNATIONAL

Aberdeen International is a global resource investment company and merchant bank focused on small capitalization companies in the mining and metals sector.

For additional information, please visit our website at www.aberdeeninternational.ca.

For further information, please contact:

Ryan Ptolemy
Chief Financial Officer
Aberdeen International Inc.
ryanp@fmfinancialgroup.com
+1 416-861-5882

Cautionary Notes

TAGS: Financial