| Dynasty Announces Annual General Meeting Voting Results | |
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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'):
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%
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Mark H. Bailey
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97.84%
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2.16%
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Brian Speechly
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98.58%
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1.42%
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Leonard Clough
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95.86%
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4.14%
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Edison Lopez Viteri
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98.78%
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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]
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Dynasty Metals and Mining Inc
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PRODUCER |
CODE : DMM.TO |
ISIN : CA26813S1002 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Dynasty Metals is a gold and silver development stage company based in Canada. Dynasty Metals develops gold, silver, copper and zinc in Ecuador, and holds various exploration projects in Ecuador. Its main asset in production is ZARUMA in Ecuador, its main assets in development are JERUSALEM and JERUSALEM in Ecuador and its main exploration property is DYNASTY in Ecuador. Dynasty Metals is listed in Canada, in Germany and in United States of America. Its market capitalisation is CA$ 28.1 millions as of today (US$ 20.7 millions, € 19.0 millions). Its stock quote reached its highest recent level on August 17, 2007 at CA$ 9.50, and its lowest recent point on April 22, 2016 at CA$ 0.10. Dynasty Metals has 87 810 000 shares outstanding. |