VANCOUVER, British Columbia, June 30, 2016 - Dynasty Metals & Mining Inc. ('Dynasty' or the 'Company') announces that the following five directors were elected at the annual general meeting of shareholders of the Company held on June 29, 2016 in Vancouver, British Columbia (the 'Meeting'):
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NOMINEE
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VOTES FOR
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VOTES WITHHELD
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Robert Washer
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95.96%
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4.04%
|
|
Mark H. Bailey
|
97.84%
|
2.16%
|
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Brian Speechly
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98.58%
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1.42%
|
|
Leonard Clough
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95.86%
|
4.14%
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Edison Lopez Viteri
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98.78%
|
1.22%
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In addition, at the Meeting shareholders approved the appointment of Davidson & Company LLP, Chartered Accountants as auditors of the Company for the ensuing year.
A total of 9,427,903 common shares of the Company were voted at the Meeting, representing
20.19% of the votes attached to all outstanding common shares. The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR on June 30, 2016.
About Dynasty Metals & Mining
Dynasty Metals & Mining Inc. is a Canadian based mining company involved in the exploration and development of mineral properties in Ecuador.
The Company is currently focused on developing its Zaruma Gold Project, at which the Company is in production. The Company also has the following non-producing assets: the Jerusalem Project and Dynasty Goldfield Project.
For further information please visit the Company's website at www.dynastymining.com, or please contact:
Dynasty Metals & Mining Inc.
Ruben R. Gellibert / Mark H. Bailey
Chief Financial Officer / Head of Special Committee of the Board of Directors
Tel: (604) 687-7810
Email: [email protected]