Shore Gold Inc. Announces the Results of the 2016 Annual Meeting of Shareholders
June 14 2016 - 6:00PM
PR Newswire (Canada)
Stock Symbol: SGF:
TSX
SASKATOON, June 14, 2016 /CNW/ - Shore Gold Inc. (the
"Corporation") (TSX – SGF) is pleased to announce that all of the
nominees listed in the management proxy circular dated May 3, 2016 were elected as directors of the
Corporation at its annual meeting of shareholders held on
June 13, 2016 (the "Meeting"). In
addition, the re-appointment of KPMP LLP, Chartered Professional
Accountants as the Corporation's independent auditors, was also
approved at the Meeting.
Detailed results of the vote for the election of directors held
at the Meeting are set out below:
|
|
|
|
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Number
|
%
|
Number
|
%
|
|
Kenneth E.
MacNeill
|
52,801,498
|
51.52
|
49,692,559
|
48.48
|
|
Harvey J.
Bay
|
52,365,915
|
51.09
|
50,128,142
|
48.91
|
|
Arnie E.
Hillier
|
52,589,767
|
51.31
|
49,904,290
|
48.69
|
|
A. Neil
McMillan
|
97,527,241
|
95.15
|
4,966,816
|
4.85
|
|
Brian M.
Menell
|
98,336,854
|
95.94
|
4,157,203
|
4.06
|
|
Stephen V.
Scott
|
100,261,640
|
97.82
|
2,232,417
|
2.18
|
A motion from the floor regarding corporate communications was
not approved.
Voting results for all matters will be posted on SEDAR at
www.sedar.com.
Shore is a Canadian based corporation engaged in the
acquisition, exploration and development of mineral properties.
Shares of the Company trade on the TSX Exchange under the trading
symbol "SGF".
SOURCE Shore Gold Inc.
Copyright 2016 Canada NewsWire