MONTREAL, QUEBEC--(Marketwired - Jun 11, 2014) - Dynacor Gold Mines Inc. ("Dynacor" or the "Corporation") (DNG.TO)(DNGDF) announces that, at the Annual Meeting of shareholders held on June 10, 2014, each of the 8 nominees listed in the Management Proxy Circular dated May 8, 2014 were elected as directors of Dynacor.
Based on the proxies received and the votes on a show of hands, the following individuals were elected as directors of Dynacor until the next annual shareholders' meeting. Accordingly, the results are set out below:
Nominees |
Votes cast
for |
% of votes
for |
Votes cast
withheld |
% of votes cast
withheld |
| René Branchaud |
5,983,486 |
99.18% |
48,869 |
0.82% |
| Eddy Canova |
5,983,486 |
99.18% |
48,869 |
0.82% |
| Roger Demers |
5,801,602 |
97.63% |
140,753 |
2.37% |
| Richard Devitre |
5,983,486 |
99.18% |
48,869 |
0.82% |
| Johanne Duchesne |
5,892,902 |
99.17% |
49,453 |
0.83% |
| Denis Lachance |
5,893,486 |
99.18% |
48,869 |
0.82% |
| Pierre Lépine |
5,893,370 |
99.18% |
48,985 |
0.82% |
| Jean Martineau |
5,893,370 |
99.18% |
48,985 |
0.82% |
Final voting results on all matters voted at the Annual Meeting of shareholders are available on the voting results report filed on SEDAR at www.sedar.com.
Dynacor is pleased to welcome M. Pierre Lépine on its board of directors. M. Lépine is Executive Vice-President and co-founder of Group ABP one of Canada's leaders in the event industry. He previously acted as Manager Private Placement at the Caisse de dépôt et placement du Québec from 2006 to 2008 and was Vice-President Corporate Development at GL&V Inc. from 1998 to 2005 where he was in charge of all mergers and acquisitions activities. M. Lépine started his career at Price Waterhouse where he spent 7 years from 1989 to 1996 and was assistant VP Corporate Finance. He is a member of l'ordre des comptables professionnels agréés du Québec.
The Board of directors also wishes to thank M. Robert Lapalme for his contribution to the development of the Corporation as a director over the last four years.
About Dynacor Gold Mines Inc.
Dynacor is a gold and silver ore processing and a gold exploration and mining Corporation active in Peru through its subsidiaries since 1996. The Corporation differentiates itself from pure exploration companies as it also generates income and cash flow from its wholly owned gold ore processing plant in Peru. The Corporation's assets include three exploration properties, including the Tumipampa property, as well as its now 250 tpd gold and silver ore processing mill at Huanca. Dynacor's mill produces gold from the processing of ore purchased from many registered miners. Dynacor's strength and competitive advantage comes with the experience and knowledge the Corporation has developed while working in Peru. Its pride remains in maintaining respect and positive work ethics toward its employees, partners and local communities.
FORWARD LOOKING INFORMATION
Certain statements in the foregoing may constitute forward-looking statements, which involve known and unknown risks, uncertainties and other factors that may cause the actual results, performance or achievements of Dynacor, or industry results, to be materially different from any future result, performance or achievement expressed or implied by such forward-looking statements. These statements reflect management's current expectations regarding future events and operating performance as of the date of this news release.
Dynacor Gold Mines Inc. (DNG.TO)
Website: http://www.dynacorgold.com
Twitter: http://twitter.com/DynacorGold
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