| June 25, 2015 Rubicon Minerals Announces Results of its 2015 Meeting of Shareholders | |
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Download the Press Release Here
TORONTO, ONTARIO--(Marketwired - June 25, 2015) - Rubicon Minerals Corporation (TSX:RMX)(NYSE MKT:RBY) ("Rubicon" or the "Company") announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the "Meeting") held on Wednesday, June 24, 2015 in Toronto, Ontario.
The voting at the Meeting was conducted by a show of hands and all resolutions were approved. Had a poll been taken, the detailed results of the votes cast by proxy in respect of the election of the directors is set out as below. At the Meeting, the number of directors was set at six and all director nominees listed in the Company's management information circular dated May 12, 2015 were elected as directors of the Company.
Director
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Number of Favourable
Votes Cast by Proxy
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Percentage of Favourable
Votes Cast by Proxy
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David R. Beatty
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177,841,682
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97.24%
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Julian Kemp
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179,339,789
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98.06%
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Michael A. Lalonde
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179,467,917
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98.13%
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Peter M. Rowlandson
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179,413,412
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98.10%
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Bruce A. Thomas
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172,644,624
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94.40%
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Michael D. Winship
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179,369,014
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98.08%
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At the Meeting, the shareholders also approved the Company's Employee Share Purchase Plan and Long-Term Incentive Plan. In addition, shareholders appointed PricewaterhouseCoopers LLP as auditors of the Company and approved certain amendments to the Company's stock option plan.
The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
RUBICON MINERALS CORPORATION
Michael A. Lalonde, President and Chief Executive Officer
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Rubicon Minerals Corp.
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EXPLORATION STAGE |
CODE : RBY |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Rubicon Min. is a gold exploration company based in Canada. Rubicon Min. holds various exploration projects in Canada. Its main exploration properties are RED LAKE MCCUAIG, RED LAKE EAST BAY, RED LAKE NORTH, MCCUAIG, RED LAKE SLATE BAY, RED LAKE DMC, RED LAKE ADAMS LAKE, RED LAKE HUMLIN and RED LAKE PHOENIX GOLD in Canada. Rubicon Min. is listed in Canada and in United States of America. Its market capitalisation is US$ 64.4 millions as of today (€ 56.9 millions). Its stock quote reached its highest recent level on December 03, 2010 at US$ 6.34, and its lowest recent point on January 11, 2016 at US$ 0.03. Rubicon Min. has 65 719 527 shares outstanding. |