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Argonaut Gold Inc.

Publié le 04 mai 2016

Argonaut Gold Announces Results of Annual and Special Meeting of Shareholders

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Mots clés associés :   Canada | G 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]

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Données et statistiques pour les pays mentionnés : Canada | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous

Argonaut Gold Inc.

PRODUCTEUR
CODE : AR.TO
Suivi et investissement
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Argonaut Gold est une société de production minière d'or basée aux Etats-Unis D'Amerique.

Argonaut Gold détient divers projets d'exploration au Mexique.

Ses principaux projets en production sont EL SASTRE GOLD MINE, EL SASTRE, EL SASTRE - EL ARENAL, EL SASTRE BRIDGE ZONE et EL SASTRE - LUPITA ZONE au Guatemala et EL CASTILLO au Mexique et son principal projet en exploration est SAN ANTIONIO au Mexique.

Argonaut Gold est cotée au Canada. Sa capitalisation boursière aujourd'hui est 422,9 millions CA$ (313,0 millions US$, 274,6 millions €).

La valeur de son action a atteint son plus haut niveau récent le 25 janvier 2013 à 9,99 CA$, et son plus bas niveau récent le 20 mars 2020 à 0,76 CA$.

Argonaut Gold possède 176 940 000 actions en circulation.

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Nominations de Argonaut Gold Inc.
15/11/2013Announces New Chief Financial Officer
15/12/2011Announces New Chief Operating Officer
Rapports Financiers de Argonaut Gold Inc.
16/03/2015Announces 2014 Revenue of $166.3M, $42.5M in Cash Flow from ...
06/08/2013Provides Notice of Second Quarter Financial Results on Augus...
25/07/2012Provides Notice of Second Quarter Financial Results on Augus...
19/03/2012Provides Notice of Fourth Quarter and Year End Financial Res...
05/08/2011Provides Notice of Second Quarter Financial Results on Augus...
Projets de Argonaut Gold Inc.
31/01/2014Confirms Filing of Prefeasibility Study for the Magino Proje...
20/01/2014CORRECTION FROM SOURCE - Argonaut Gold Announces Full Year 2...
20/01/2014Announces Full Year 2013 Gold Production of 120,224 gold equ...
31/12/2013Announces Completion of the San Agust=EDn project purchase f...
06/11/2013Announces Purchase of San Agust=EDn project from Silver Stan...
16/10/2013Announces Q3 Gold Production of 26,690 Ounces
15/07/2013Announces Record Q2 Gold Production of 33,586 Ounces
15/04/2013Announces Q1 Gold Production of 28,907 Ounces
25/02/2013Announces 2013 Production Guidance of 120-140,000 Ounces
17/01/2013Exceeds 2012 Guidance with Gold Production of 108,081 Ounces
17/01/2013Exceeds 2012 Guidance with Gold Production of 108,081 Ounces
18/07/2012Announces Q2 Gold Production of 24,123 Ounces
17/04/2012Announces Q1 Gold Production of 21,084 Ounces
15/07/2011Announces Q2 Gold Production of 17,453 Ounces
14/04/2011Announces Q1 Gold Production of 18,005 0unces
22/03/2011(San Antionio)Reports on Resource Expansion Drilling at San Antonio
14/02/2011(El Castillo)Provides 2011 Guidance on El Castillo Production of 70-75,00...
Communiqués de Presse de Argonaut Gold Inc.
25/05/2016Argonaut Gold Raises C$4.5M via Private Placement of Flow-Th...
04/05/2016Argonaut Gold Announces Results of Annual and Special Meetin...
03/05/2016Argonaut Gold Announces First Quarter 2016 Earnings per Shar...
29/04/2016Argonaut Gold Announces $30 Million Revolving Credit Facilit...
14/04/2016Argonaut Gold Announces First Quarter 2016 Production of 32,...
06/04/2016Argonaut Gold Further Strengthens Board and Management Team
18/01/2016Argonaut Gold Announces Updated Pre-Feasibility Study Result...
30/11/2015Mexus Gold is Pleased to Announce That Argonaut Gold Has Com...
24/11/2015Argonaut Gold Chairman Brian Kennedy Retiring; Jim Kofman to...
03/11/2015Argonaut Gold Announces Third Quarter 2015 Revenue of $32M; ...
02/11/2015Argonaut Gold El Castillo Update
22/10/2015Argonaut Gold El Castillo Update
19/10/2015Mexus Commences Drill Pad Construction for Argonaut
15/10/2015Argonaut Gold Announces Third Quarter 2015 Production of 28,...
17/09/2015Argonaut Gold Announces Updated Economic Parameters to the D...
14/09/2015Mexus Gold US Julio/Santa Elena Update
09/09/2015Mexus Gold US Press Release Correction
17/08/2015Argonaut Gold Updates Mexus Gold US on the Julio property
14/08/2015Argonaut Gold Announces Second Quarter 2015 Revenue of $44M;...
15/04/2015Announces First Quarter 2015 Production of 43,255 Gold Equiv...
16/03/2015Argonaut Gold Announces 2014 Revenue of $166.3M, $42.5M in C...
20/02/2015Argonaut Gold Confirms Filing of Technical Report and Prelim...
26/01/2015Argonaut Gold Receives TSX Acceptance of Shareholder Rights ...
20/01/2015Argonaut Gold Adopts Shareholder Rights Plan
13/01/2015Argonaut Gold Announces Full Year 2014 Gold Production of 13...
13/01/2015Argonaut Gold Announces Updates on the Magino and San Agusti...
12/01/2015Argonaut Gold Announces Updates on the Magino and San Agusti...
07/01/2015Argonaut Gold Announces Full Year 2014 Gold Production of 13...
06/11/2014Argonaut Gold Announces Third Quarter 2014 Revenue of $37.3M...
15/10/2014Argonaut Gold Announces Q3 Production of 32,122 Gold Equival...
03/10/2014Argonaut Gold Confirms Filing of National Instrument 43-101 ...
29/08/2014IIROC Trade Resumption - AR
12/11/2013Announces 3rd Quarter 2013 Revenue of $42.4M and Net Income ...
13/08/2013Announces 2nd Quarter 2013 Revenue of $44.9M and Net Income ...
14/05/2013Announces 1st Quarter 2013 Revenue of $43.1M and Net Income ...
26/04/2013Amends Annual Meeting Business in Response to ISS Comments
26/03/2013Announces 2012 Revenue of $187.1 Million and Net Income of $...
14/11/2012Announces Third Quarter 2012 Revenue of $72.9 Million and Ne...
15/10/2012and Prodigy Agree to Friendly Business Combination
15/10/2012and Prodigy Agree to Friendly Business Combination
15/10/2012and Prodigy Agree to Friendly Business Combination
04/09/2012Announces Updated PEA for the San Antonio Project, Projected...
15/08/2012Announces Record Production, Record Revenue and Record Earni...
15/05/2012Announces First Quarter 2012 Revenue of $24.4 Million and Ne...
08/05/2012Provides Exploration Update on San Antonio and La Colorada
25/04/2012for Annual and Special Meeting of Shareholders
30/03/2012Announces 2011 Revenue of $105 Million and Net Income of $26...
14/03/2012Added to the S&P/TSX Composite Index
27/02/2012Announces 2012 Project Initiatives
09/01/2012Announces the La Colorada Project on Track for Production in...
28/11/2011(El Castillo)Reports on Metallurgical Test Work for El Castillo Sulphide
24/10/2011Increases Measured and Indicated Resource at La Colorada to ...
14/09/2011to be Included in the S&P TSX SmallCap Index
15/08/2011Reports Q2 2011 Revenue of $21.6 Million Net Income of $5.2 ...
15/06/2011Provides Update on 2011 Drilling at La Colorada; Board Appro...
06/06/2011Reports Q1 2011 Revenue of $25.7 Million
20/05/2011Announces Intent to Terminate Registration Under U.S. Securi...
09/05/2011s Resource for San Antonio
07/04/2011Begins Resource Expansion Drilling at the La Colorada Projec...
31/03/2011Announces Q4 Revenue of $19.9 Million as Part of Year End Fi...
16/03/2011to Begin Trading on the S&P Canadian Index Operations
25/01/2011Shareholders and Pediment Gold Corp Shareholders Approve Bus...
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