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Kaminak Announces Voting Results of Annual General Meeting

by ahnationtalk on May 29, 2015684 Views

May 28, 2015

Vancouver, B.C. – Kaminak Gold Corporation (KAM: TSX-V) is pleased to announce the voting results of its Annual General Meeting held on May 28, 2015 in Vancouver, British Columbia.  Shareholders voted to re-elect the Company’s six member Board of Directors (the “Board”) as well as to approve its Stock Option Plan and Advance Notice Policy with 40.69% of shares outstanding represented at the meeting.

A summary of voting results relating to the re-election of the Company’s Board can be found below.

Name Votes “For” % For Votes Withheld % Withheld
Ms. Eira M. Thomas 51,754,007 93.37% 3,674,155 6.63%
Mr. John Robins 37,449,206 67.56% 17,978,956 32.44%
Mr. James Paterson 37,478,606 67.62% 17,949,556 32.38%
Mr. D. Bruce McLeod 40,848,822 73.7% 14,579,340 26.30%
Mr. Richard Hall 40,873,372 73.74% 14,554,790 26.26%
Mr. Bradley Blacketor 55,209,704 99.61% 218,458 0.39%

In addition, Kaminak shareholders also voted in favour of ratifying and approving:

  • Davidson & Company LLP as the Company’s auditors with 75,767,598 (98.54%) total votes cast “For” and 1,121,460 (1.46%) total votes “Withheld”;
  • the Company’s rolling stock option plan (the “Option Plan”) whereby the Company is authorized to grant stock options of up to 10% of its issued and outstanding shares, from time to time with 37,090,601 (66.92%) total votes cast “For” and 18,337,561(33.08%) total votes “Against”; and
  • the Advance Notice Policy adopted by the Company on May 31, 2013 with 34,270,871 (61.83%) total votes cast “For” and 21,157,291 (38.17%) total votes “Against”.

Kaminak’s Board would like to thank the Company’s shareholders for their continued support.

On behalf of the Board of Directors of Kaminak

“Eira Thomas”
President and CEO
Kaminak Gold Corporation

For further information about Kaminak Gold Corporation or this news release, please visit our website at www.kaminak.com or contact Tony Reda, Vice-President of Corporate Development, at toll free 1.888.331.2269, directly at 604.646.4534 or by email at info@kaminak.com.

NT3

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