Luna Gold Announces Election of Directors
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/07/13 -- Luna Gold Corp. (TSX: LGC)(OTCQX: LGCUF)(LMA: LGC) ("Luna" or the "Company") is pleased to announce that the nominees listed in the management proxy circular for the 2013 Annual Meeting of Shareholders were elected as directors of Luna.
Detailed results of the vote for the election of directors held at the Annual Meeting, which was held on June 6, 2013 in Vancouver, B.C., are set out below:
Nominee Votes By Ballot
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Outcome Votes
Role of Vote Votes For Withheld
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(a) William John President & Chief Carried 53,921,501 19,600
Blake Executive Officer (99.96%) (0.04%)
(b) Keith Hulley Chairman & Carried 53,866,501 74,600
Independent Director (99.86%) (0.14%)
(c) Luis J. Baertl Director & Insider Carried 53,937,301 3,800
(99.99%) (0.01%)
(d) Steven Krause Independent Director Carried 53,831,201 109,900
(99.80%) (0.20%)
(e) Wayne Kirk Independent Director Carried 53,820,901 120,200
(99.78%) (0.22%)
(f) William Independent Director Carried 51,792,723 2,148,378
Lindqvist (96.02%) (3.98%)
(g) Geoff Chater Independent Director Carried 53,919,501 21,600
(99.96%) (0.04%)
John Blake, Luna's President and CEO commented, "The Company's Board of Directors are looking forward to representing our shareholders in the coming year and are striving towards realising this Company's great potential. On behalf of the Board of Directors, I would like to thank Dr. Thomas O'Neil for his commitment to our shareholders and Company. Tom has made valuable contributions to the growth of Luna Gold, on behalf of shareholders and the Company I wish Tom the very best in this retirement."
About Luna Gold Corp.
Luna is a gold production and exploration company engaged in the operation, discovery, and development of gold projects in Brazil.
On behalf of the Board of Directors
LUNA GOLD CORP.
John Blake - President and CEO
Contacts:
Luna Gold Corp.
Investor Relations
(604) 568-7993
www.lunagold.com
