| Shore Gold Inc. Announces The Results Of The 2016 Annual Meeting Of Shareholders | |
| | |
|
February 1, 2005
NEWS RELEASE June 14, 2016
Stock Symbol: SGF: TSX Saskatoon, Saskatchewan
SHORE GOLD INC. ANNOUNCES THE RESULTS OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS
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".
For further information: [email protected] or (306) 664-2202 www.shoregold.com
- END -
|
|
|
Shore Gold Inc
|
|
DEVELOPMENT STAGE |
CODE : SGF.TO |
ISIN : CA8249011021 |
|
| |
ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Shore Gold Inc. is a gold development stage company based in Canada. Shore Gold Inc. develops gold and diamonds in Canada, and holds various exploration projects in Canada. Its main assets in development are FORT A LA CORNE (FALC) - JV and STAR DIAMOND in Canada and its main exploration property is BUFFALO HILLS in Canada. Shore Gold Inc. is listed in Canada and in Germany. Its market capitalisation is CA$ 51.7 millions as of today (US$ 41.1 millions, € 33.5 millions). Its stock quote reached its lowest recent point on December 31, 1998 at CA$ 0.10, and its highest recent level on March 09, 2007 at CA$ 8.75. Shore Gold Inc. has 295 329 984 shares outstanding. |