VANCOUVER, BC--(Marketwired - June 13, 2014) - Luna Gold Corp.(TSX: LGC)(LMA: LGC)(OTCQX: LGCUF) ("Luna" or the "Company") is pleased to announce that the nominees listed in the management proxy circular for the 2014 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 12, 2014 in Vancouver, British Columbia, are set out below:
Votes By Ballot
Nominee
Role
Outcome of Vote
Votes For
Votes Withheld
(a)
Geoff Chater
President & Chief
Carried
68,287,317
113,969
Executive Officer
(99.83%)
(0.17%)
(b)
Luis J. Baertl
Chairman & Director
Carried
68,278,286
123,000
(99.82%)
(0.18%)
(c)
Steven Krause
Lead Director &
Carried
68,244,517
156,769
Independent Director
(99.77%)
(0.23%)
(d)
Wayne Kirk
Independent Director
Carried
68,234,986
166,300
(99.76%)
(0.24%)
(e)
William Lindqvist
Independent Director
Carried
68,234,986
166,300
(99.76%)
(0.24%)
(f)
Federico Schwalb
Independent Director
Carried
68,245,017
156,269
(99.77%)
(0.23%)
Geoff Chater, Luna's President and CEO commented, "The Company's Board of Directors is extremely pleased with the 2014 AGM turnout with over 70% of the Company shareholders represented." Mr. Chater added, "I would also like to note our growing South American participation, which rounded out to approximately 41% of votes casted today. The Board of Directors is looking forward to representing our shareholders in the coming year."
About Luna Gold Corp.
Luna is a gold production and exploration company engaged in the operation, discovery, and development of gold projects in Brazil.
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