6909 search
Kaminak Gold Corporation
TSX-V KAM.V 2,69 CA$ 212,79%
Logo

Kaminak Announces Voting Results of Annual General Meeting

Publié le 26 mai 2016

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 Votes 'For' % For Votes Withheld % Withheld

Ms. Eira M. Thomas

82,500,964 99.87% 106,202 0.13%

Mr. John Robins

82,462,624 99.82% 144,542 0.18%

Mr. James Paterson

55,635,924 67.33% 26,971,242 32.67%

Mr. D. Bruce McLeod

58,006,952 70.2% 24,600,214 29.80%

Mr. Richard Hall

58,011,552 70.21% 24,595,614 29.79%

Mr. Bradley Blacketor

82,478,834 99.84% 128,332 0.16%

Mr. Richard Williams

82,448,009 99.81% 159,157 0.19%

In addition, Kaminak shareholders also voted in favour of ratifying and approving:

  • 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';
  • 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):
    • 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';
    • 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,
    • 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.

Les autres articles de la compagnie
Goldcorp Steps Up Deal Making as Metal Rally Bolsters Shares
IIROC Trading Resumption - KAM
Goldcorp to buy Kaminak Gold for C$520 mln
IIROC Trading Halt - KAM
Kaminak Announces 2016 Coffee Gold Project Budget of $29.0 M
Articles en illimité et contenus premium Je m'abonne
Editoriaux
et Nouvelles
Actions
Minières
Or et
Argent
Marchés La Cote
search 6909
search