Canarc Resource Corp (TSX: CCM, OTC-QB: CRCUF, Frankfurt: CAN) announces the voting results from its Annual General Meeting held on June 29, 2020 in Vancouver, British Columbia. Shareholders voted in favour of all items of business including the re-election of five existing directors.
Voting results for directors were as follows:
| Directors | Votes For | Votes Withheld |
| Bradford Cooke | 46,904,678 (99.71%) | 137,700 (0.29%) |
| Scott Eldridge | 46,914,878 (99.73%) | 127,500 (0.27%) |
| Martin Burian | 46,914,878 (99.73%) | 127,500 (0.27%) |
| Deepak Malhotra | 46,914,878 (99.73%) | 127,500 (0.27%) |
| Kai Hoffmann | 46,914,878 (99.73%) | 127,500 (0.27%) |
The shareholders also voted in favour of fixing the number of directors at five and re-appointing Smythe LLP as its auditors. Stock options were granted to directors, management and consultants with an exercise price of CAD$0.10 for a period of 5 years as an incentive to build value for the Company.
“Scott Eldridge”