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Talisker Resources Declaration of Voting Results & Voting Rights Announcements 2021

Jun 25, 2021

43814_rns_2021-06-25_9b614c9c-d628-4974-b4a4-c8c78790676e.pdf

Declaration of Voting Results & Voting Rights Announcements

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Talisker Announces Results of Annual Meeting of Shareholders

TORONTO, June 25, 2021 /CNW/ - Talisker Resources Ltd. ("Talisker" or the "Company") (TSX: TSK) (OTCQX: TSKFF) is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held yesterday.

A total of 121,658,109 common shares of the Company were represented at the Meeting, representing approximately 48% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including setting the board of directors at six, election of all five management nominees to the board of directors of the Company, providing for one vacancy on the board, and the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration.

Detailed voting results regarding the election of directors are as follows:

Name	Voted Vote#	Voted For%	Voted Withhold#	Voted Withhold%
Brent Gilchrist	103,097,888	87.24	15,074,246	12.76
TerenceHarbort	117,360,655	99.31	811,479	0.69
MorrisPrychidny	103,122,888	87.27	15,049,246	12.74
EricTremblay	118,160,692	99.99	11,442	0.01
Blair Zaritsky	118,157,692	99.99	14,442	0.01

About Talisker Resources Ltd.

Talisker ( taliskerresources.com) is a junior resource company involved in the exploration of gold projects in British Columbia, Canada. Talisker's projects include the Bralorne Gold Complex, an advanced stage project with significant exploration potential from a historical high-grade producing gold mine as well as its Spences Bridge Project where the Company holds ~85% of the emerging Spences Bridge Gold Belt and several other early-stage Greenfields projects. With its properties comprising 282,403 hectares over 258 claims, three leases and 198 crown grant claims, Talisker is a dominant exploration player in the south-central British Columbia. The Company is well funded to advance its aggressive systematic exploration program at its projects.

SOURCE Talisker Resources Ltd

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