Argonaut Gold Inc.

Published : May 04th, 2016

Argonaut Gold Announces Results of Annual and Special Meeting of Shareholders

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Keywords :   Canada | Election | G Mexico | Georgia | Gold | Mexico | Vote |

Argonaut Gold Announces Results of Annual and Special Meeting of Shareholders

Toronto, Ontario - (May 3, 2016) Argonaut Gold Inc. (TSX:AR) ('Argonaut', 'Argonaut Gold' or the 'Corporation'; TSX: AR) is pleased to announce the results of its annual and special meeting of shareholders (the 'Meeting') held May 3, 2016.
All matters presented for approval at the Meeting by management were duly authorized and approved, as follows:

  1. election of all management nominees to the board of directors of the Company;
  2. appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorization of the
    directors to fix their remuneration;
  3. to confirm and reauthorize the Corporation's share incentive plan for the Corporation; and
  4. to have a shareholder advisory vote on the Corporation's Report on Executive Compensation ('Say on Pay').

Detailed voting results regarding the election of directors are as follows:

Name Outcome of Vote Shares Voted For Shares Withheld
Peter C. Dougherty Elected 80,252,959
(99.89%)
91,553
(0.11%)
James E. Kofman Elected 80,009,109
(99.58%)
335,403
(0.42%)
Christopher R. Lattanzi Elected 80,009,293
(99.58%)
335,219
(0.42%)
Peter Mordaunt Elected 80,009,027
(99.58%)
335,485
(0.42%)
Dale C. Peniuk Elected 79,963,693
(99.53%)
380,819
(0.47%)
Audra B. Walsh Elected 80,182,410
(99.80%)
162,102
(0.20%)
Ian Atkinson Elected 80,167,160
(99.78%)
177,352
(0.22%)

Further details on the above matters are set forth in the Corporation's meeting materials, including the Corporation's management information circular dated April 6th, 2016, which are accessible under the Corporation's issuer profile on SEDAR at www.sedar.com. The Corporation has also filed a report of voting results on all resolutions voted on at the Meeting on SEDAR at www.sedar.com.

About Argonaut Gold
Argonaut Gold is a Canadian gold company engaged in exploration, mine development and production activities. Its primary assets are the production stage El Castillo Mine in Durango, Mexico, and the La Colorada Mine in Sonora, Mexico. Advanced exploration stage projects are the San Antonio project in Baja California Sur, Mexico, the Magino project in Ontario, Canada and the San Agustín project in Durango, Mexico. The Company also has several exploration stage projects, all of which are located in North America.

For more information, contact:

Argonaut Gold Inc.
Dan Symons
Vice President, Investor Relations
Phone: 416-716-6466
Email: [email protected]

Read the rest of the article at www.publicnow.com
Data and Statistics for these countries : Canada | Georgia | Mexico | All
Gold and Silver Prices for these countries : Canada | Georgia | Mexico | All

Argonaut Gold Inc.

PRODUCER
CODE : AR.TO
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Argonaut Gold is a gold producing company based in United states of america.

Argonaut Gold holds various exploration projects in Mexico.

Its main assets in production are EL SASTRE GOLD MINE, EL SASTRE, EL SASTRE - EL ARENAL, EL SASTRE BRIDGE ZONE and EL SASTRE - LUPITA ZONE in Guatemala and EL CASTILLO in Mexico and its main exploration property is SAN ANTIONIO in Mexico.

Argonaut Gold is listed in Canada. Its market capitalisation is CA$ 700.7 millions as of today (US$ 556.1 millions, € 489.8 millions).

Its stock quote reached its highest recent level on January 25, 2013 at CA$ 9.99, and its lowest recent point on March 20, 2020 at CA$ 0.76.

Argonaut Gold has 176 940 000 shares outstanding.

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