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| Kaminak Announces Voting Results of Annual General Meeting | |
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Vancouver, B.C. - Kaminak Gold Corporation (KAM: TSX-V) is pleased to announce the voting results of the Company's Annual General Meeting held on May 25, 2016 in Vancouver, British Columbia. Shareholders voted to re-elect the Company's seven member Board of Directors (the 'Board') as well as to approve Kaminak's Amended and Restated Option Plan, a Restricted Share Unit Plan and a Deferred Share Unit Plan with 49.17% of shares outstanding represented at the meeting.
A summary of voting results relating to the re-election of the Company's Board can be found below.
Name
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Votes 'For'
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% For
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Votes Withheld
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% Withheld
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Ms. Eira M. Thomas
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82,500,964
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99.87%
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106,202
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0.13%
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Mr. John Robins
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82,462,624
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99.82%
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144,542
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0.18%
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Mr. James Paterson
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55,635,924
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67.33%
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26,971,242
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32.67%
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Mr. D. Bruce McLeod
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58,006,952
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70.2%
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24,600,214
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29.80%
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Mr. Richard Hall
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58,011,552
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70.21%
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24,595,614
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29.79%
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Mr. Bradley Blacketor
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82,478,834
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99.84%
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128,332
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0.16%
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Mr. Richard Williams
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82,448,009
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99.81%
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159,157
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0.19%
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In addition, Kaminak shareholders also voted in favour of ratifying and approving:
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Davidson & Company LLP as the Company's auditors with 84,326,582 (99.88%) total votes cast 'For' and 103,405 (0.12%) total votes 'Withheld';
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the Company's three share-based compensation plans whereby the Company is authorized to grant a maximum of 10% of its issued and outstanding common shares at the time of grant amongst the three plans (a total of 3,339,819 common shares held by directors, officers and their associates were excluded from the following vote totals):
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Amended and Restated Option Plan (the 'Option Plan') with 52,335,287 (66.00%) total votes cast 'For' and 26,932,060 (34.00%) total votes 'Against';
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the Restricted Share Unit Plan ('RSU') with 78,352,886 (98.85%) total votes cast 'For' and 914,461 (1.15.00%) total votes 'Against'; and,
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the Deferred Share Unit Plan ('DSU') with 78,354,816 (98.85%) total votes cast 'For' and 912,531 (1.15%) total votes 'Against'.
Kaminak's Board would like to thank the Company's shareholders for their continued support.
On behalf of the Board of Directors of Kaminak
'Eira Thomas'
President and CEO
Kaminak Gold Corporation
For further information about Kaminak Gold Corporation or this news release, please visit our website at www.kaminak.com or contact Tony Reda, Vice-President of Corporate Development, at toll free 1.844.646.4520, directly at 604.646.4534 or by email at [email protected].
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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Kaminak Gold Corporation
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EXPLORATEUR |
CODE : KAM.V |
ISIN : CA48356P2026 |
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Kaminak Gold est une société d’exploration minière d'or basée au Canada. Kaminak Gold détient divers projets d'exploration au Canada. Ses principaux projets en exploration sont CHURCHILL, NEEDLE LAKE, VOIGTBERG, MATRIX, CRY LAKE (NIZI CREEK), HEMLO NORTH, LACH, IME GOLD PROPERTY, WHITE DISTRICT, TBN PROJECT, BAKER LAKE PROJECT, COFFEE PROPERTY, SY GOLD PROPERTY, SAIL VMS PROPERTY et SHARPE LAKE au Canada. Kaminak Gold est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 501,9 millions CA$ (385,0 millions US$, 349,8 millions €). La valeur de son action a atteint son plus bas niveau récent le 12 décembre 2008 à 0,07 CA$, et son plus haut niveau récent le 29 juillet 2011 à 4,71 CA$. Kaminak Gold possède 186 573 847 actions en circulation. |