Lake Shore Gold Announces Results of Shareholders' Meeting
TORONTO, ONTARIO -- (Marketwired) -- 05/16/13 -- Lake Shore Gold Corp. (TSX: LSG)(NYSE Amex: LSG)(NYSE MKT: LSG) ("Lake Shore Gold" or the "Company") is pleased to announce that all matters presented for approval at the Company's annual and special meeting of shareholders held on May 15, 2013, have been duly authorized and approved, as follows:
(i) setting the number of directors at six and election of all
management nominees to the board of directors of the Company;
(ii) appointment of Deloitte LLP as auditors of the Company for the
ensuing year and authorization of the directors to fix their
remuneration;
(iii) approval of the unallocated options under the Company's Stock
Option Plan; and
(iv) confirmation of the by-law relating to nominations for election
to the board of directors of the Company.
Detailed voting results for the election of directors (based on proxy returns) were as follows:
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Name Shares Voted Shares Withheld
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Alan Moon 120,530,247 6,616,567
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Arnold Klassen 122,953,815 4,192,999
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Jon Gill 120,776,866 6,369,948
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Frank Hallam 86,889,497 40,257,317
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Peter Crossgrove 84,654,636 42,492,177
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Anthony Makuch 102,939,757 24,207,057
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About Lake Shore Gold
Lake Shore Gold is a mine development and operating company that is in production and pursuing rapid growth through the advancement of three wholly owned, multi-million ounce gold complexes in the Timmins Gold Camp. The Company is in production at both the Timmins West and Bell Creek mines, with material being delivered for processing to the Bell Creek Mill. The Company continues to have an active drilling program aimed at supporting current operations and evaluating high-priority exploration targets around the Timmins Camp. The Company's common shares trade on the TSX and NYSE MKT under the symbol LSG.
Contacts:
Lake Shore Gold Corp.
Tony Makuch
President & CEO
(416) 703-6298
Lake Shore Gold Corp.
Mark Utting
Vice-President, Investor Relations
(416) 703-6298
www.lsgold.com
