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| Shore Gold Inc. Announces The Results Of The 2016 Annual Meeting Of Shareholders | |
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February 1, 2005
NEWS RELEASE June 14, 2016
Stock Symbol: SGF: TSX Saskatoon, Saskatchewan
SHORE GOLD INC. ANNOUNCES THE RESULTS OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS
Shore Gold Inc. (the "Corporation") (TSX - SGF) is pleased to announce that all of the nominees listed in the management proxy circular dated May 3, 2016 were elected as directors of the Corporation at its annual meeting of shareholders held on June 13, 2016 (the "Meeting"). In addition, the re-appointment of KPMP LLP, Chartered Professional Accountants as the Corporation's independent auditors, was also approved at the Meeting.
Detailed results of the vote for the election of directors held at the Meeting are set out below:
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Nominee
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Votes For
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Votes Withheld
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Number
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%
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Number
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%
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Kenneth E. MacNeill
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52,801,498
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51.52
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49,692,559
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48.48
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Harvey J. Bay
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52,365,915
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51.09
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50,128,142
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48.91
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Arnie E. Hillier
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52,589,767
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51.31
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49,904,290
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48.69
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A. Neil McMillan
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97,527,241
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95.15
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4,966,816
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4.85
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Brian M. Menell
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98,336,854
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95.94
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4,157,203
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4.06
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Stephen V. Scott
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100,261,640
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97.82
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2,232,417
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2.18
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A motion from the floor regarding corporate communications was not approved. Voting results for all matters will be posted on SEDAR at www.sedar.com.
Shore is a Canadian based corporation engaged in the acquisition, exploration and development of mineral properties. Shares of the Company trade on the TSX Exchange under the trading symbol "SGF".
For further information: [email protected] or (306) 664-2202 www.shoregold.com
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Shore Gold Inc
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EN DÉVELOPPEMENT |
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CODE : SGF.TO |
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ISIN : CA8249011021 |
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Shore Gold Inc. est une société développant des projet miniers d'or basée au Canada. Shore Gold Inc. est en développement de projets d'or et de diamants au Canada, et détient divers projets d'exploration au Canada. Ses principaux projets en développement sont FORT A LA CORNE (FALC) - JV et STAR DIAMOND au Canada et son principal projet en exploration est BUFFALO HILLS au Canada. Shore Gold Inc. est cotée au Canada et en Allemagne. Sa capitalisation boursière aujourd'hui est 51,7 millions CA$ (41,1 millions US$, 33,5 millions €). La valeur de son action a atteint son plus bas niveau récent le 31 décembre 1998 à 0,10 CA$, et son plus haut niveau récent le 09 mars 2007 à 8,75 CA$. Shore Gold Inc. possède 295 329 984 actions en circulation. |