20 October 2015News

Till Capital elects directors for the coming year at annual meeting

Bermuda-based Till Capital has elected its directors for the coming year at its Annual General and Special Meeting (AGM) helf in Las Vegas, Nevada.

All of the proposed candidates: Alan Danson, William Lupien, Wayne Kauth, Roger Loeb and John Rickard were duly elected as directors for the ensuing year.

Shareholders also voted in favour of all proposed resolutions, including fixing the number of directors at no less than five, re-appointing KPMG Audit as the Company's auditors, approving a majority voting policy for the board, approving two amendments to the company's by-laws and approving Till's stock option plan as required annually by the policies of the TSX Venture Exchange.

A total of 1,137,378 shares were voted representing 33.13 percent of the issued and outstanding shares of the company.

More on this story

15 November 2017   Bermuda-domiciled Till Capital has signed two engagement agreements with two different and undisclosed investment banking firms for the sale of its wholly-owned Canadian subsidiary Omega Insurance Holdings, and its Springer Tungsten Mine and Mill Complex located in Pershing County, Nevada.
2 December 2016   Till Capital (Till), a Bermuda-based company that owns Omega Insurance Holdings and Resource Re, has initiated a new normal course issuer bid (NCIB) and intends to bid for up to 262,860 common shares, representing 10 percent of the 2,628,600 shares forming Till's public float.
15 November 2016   Till Capital, a Bermuda-based insurer, has added Patricia Tilton and George Rohlinger to its board of directors as independent directors.