Globex Announces Election of Directors
June 12 2014 - 3:19PM
Marketwired Canada
GLOBEX MINING ENTERPRISES INC. (TSX:GMX)(FRANKFURT:G1M)(OTCQX:GLBXF) wishes to
announce that the five nominees listed in the management information circular
for the 2014 Annual and Special Meeting of Shareholders (the "Meeting") held
earlier today were elected as directors. The detailed results of the votes
received are set out below:
Votes by Proxy
Votes
Nominee Votes for % of votes Withheld % of votes
Jack Stoch 10,874,092 97.26 306,340 2.74
Dianne Stoch 10,872,892 97.25 307,540 2.75
Chris Bryan 10,876,592 97.28 303,840 2.72
Ian Atkinson 10,926,592 97.73 253,840 2.27
Johannes H. C. van Hoof 10,926,592 97.73 253,840 2.27
35.9% of the potential votes were cast. All other proposals put forward for
approval by shareholders were approved by similar margins.
Final voting results will be filed on SEDAR at www.sedar.com.
Globex welcomes Mr. Hans van Hoof to the Board. Hans is the President and CEO of
two junior precious metal exploration companies. He has held senior positions at
various European financial institutions, including PVF Pension Funds, Paribas
Capital Markets and Bankers Trust. His roles during the past 22 years include
senior Portfolio Manager, senior Risk Manager, Deputy Head of global equity
derivatives, Managing Director responsible for M&A arbitrage, derivatives
arbitrage and venture capital investments as well as Chairman and Senior
Executive Officer of Soros Funds Limited in London. In 2002, Mr. van Hoof
founded VHC Partners alternative investment management group, active in hedge
fund management, corporate and project finance advisory services, private equity
investments and charitable projects.
Mr. Van Hoof replaces Mr. Joel Schneyer on the Board who is heavily occupied in
other of his management responsibilities. Globex thanks Joel for his service
over the past years and wishes to acknowledge his significant contributions to
the Board and Company.
40,793,755 shares issued and outstanding
We Seek Safe Harbour. Foreign Private Issuer 12g3 - 2(b)
CUSIP Number 379900 50 9
FOR FURTHER INFORMATION PLEASE CONTACT:
Jack Stoch, P.Geo., Acc.Dir.
President & CEO
Globex Mining Enterprises Inc.
819.797.5242
819.797.1470 (FAX)
info@globexmining.com
www.globexmining.com
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