Rubicon Minerals Announces Results of its 2019 Annual General and Special Meeting of Shareholders

by ahnationtalk on June 13, 201928 Views

TORONTO, June 12, 2019  – Rubicon Minerals Corporation (TSX: RMX | OTCQX: RBYCF) (“Rubicon” or the “Company”) announces that all resolutions were passed at the Annual General and Special  Meeting of Shareholders (the “Meeting”) held on Tuesday, June 12, 2019 in Toronto, Ontario, Canada. The detailed voting results for the election of the directors are set out as below. At the Meeting, all director nominees listed in the Company’s management information circular dated May 2, 2019 were elected as directors of the Company.

Director

Votes FOR

% FOR

Votes Withheld

%  Withheld

Julian Kemp

45,777,960

99.95%

22,999

0.05%

Sasha Bukacheva

45,789,130

99.97%

11,829

0.03%

Daniel Burns

45,780,335

99.95%

20,624

0.05%

Peter Jones

45,780,130

99.95%

20,829

0.05%

George Ogilvie

45,788,349

99.97%

12,610

0.03%

David Palmer

45,313,282

98.94%

487,677

1.06%

 

Voting results for the other items of business at the Meeting were as follows:

Votes FOR

% FOR

Votes Withheld

%  Withheld

Auditor

PricewaterhouseCoopers LLP

45,799,513

100.00%

1,446

0.00%

Stock Option Plan Resolution

41,271,756

90.11%

4,529,203

9.89%

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.

About Rubicon Minerals Corporation
Rubicon Minerals Corporation is an advanced gold exploration company that owns the Phoenix Gold Project, located in the prolific Red Lake gold district in northwestern Ontario, Canada. Additionally, Rubicon controls the second largest land package in Red Lake consisting of over 285 square kilometres of prime, strategic exploration ground, and more than 900 square kilometres of mineral property interests in the emerging Long Canyon gold district that straddles the Nevada-Utah border in the United States. Rubicon’s shares are listed on the Toronto Stock Exchange (RMX) and the OTCQX markets (RBYCF). For more information, please visit our website at www.rubiconminerals.com

RUBICON MINERALS CORPORATION
George Ogilvie, P.Eng.
President, CEO, and Director

The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

NT4

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