Waymar Resources Announces Voting Results of Annual General and Special Meeting
VANCOUVER, Jun 27, 2014 - Waymar Resources Ltd. (TSX VENTURE:WYM) ("Waymar" or the "Company") is pleased to announce the voting results of its 2014 Annual General and Special Meeting (the "Meeting") held earlier today.Fix number of Directors
The ordinary resolution fixing the number of directors at 4 was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:
| Number of Shares | Percentage of Votes Cast | |||||||||
| For | Against | Withheld/Abstain | For | Against | Withheld/Abstain | |||||
| 24,870,657 | 0 | 0 | 100.00% | 0.00% | 0.00% | |||||
Election of Directors
All nominees listed in the management proxy circular for the Meeting were elected as directors of the Company. Shareholders present in person or represented by proxy at the Meeting voted as follows:
| Number of Shares | Percentage of Votes Cast | |||||||||||
| Nominee | For | Against | Withheld/ Abstain | For | Against | Withheld/ Abstain | ||||||
| Pablo Marcet | 23,108,534 | 0 | 0 | 100.00% | 0.00% | 0.00% | ||||||
| Horng Dih Lee | 23,108,534 | 0 | 0 | 100.00% | 0.00% | 0.00% | ||||||
| David Schmidt | 23,108,534 | 0 | 0 | 100.00% | 0.00% | 0.00% | ||||||
| Howard Hanick | 23,108,534 | 0 | 0 | 100.00% | 0.00% | 0.00% | ||||||
Appointment of Auditors
BDO Canada LLP were appointed auditors of the Company to hold office until the close of the next annual general meeting of the Company, and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented by proxy at the Meeting voted as follows:
| Number of Shares | Percentage of Votes Cast | |||||||||
| For | Against | Withheld/Abstain | For | Against | Withheld/Abstain | |||||
| 24,870,657 | 0 | 0 | 100.00% | 0.00% | 0.00% | |||||
Stock Option Plan
The resolution ratifying, confirming and approving the adoption of the Company's existing Stock Option Plan was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:
| Number of Shares | Percentage of Votes Cast | |||||||||
| For | Against | Withheld/Abstain | For | Against | Withheld/Abstain | |||||
| 21,608,534 | 1,500,000 | 0 | 93.51% | 6.49% | 0.00% | |||||
Plan of Arrangement
The special resolution ratifying, confirming and approving the Plan of Arrangement in connection with the acquisition by Orosur Mining Inc. all of the issued and outstanding common shares of the Company was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:
| Number of Shares | Percentage of Votes Cast | |||||||||
| For | Against | Withheld/Abstain | For | Against | Withheld/Abstain | |||||
| 23,086,534 | 22,000 | 0 | 99.90% | 0.10% | 0.00% | |||||
Total shares issued and outstanding - 49,245,170
Contact
Waymar Resources Ltd.
Pablo Marcet, President
+1.778.373.0100
+1.604.434.1487
info@waymarresources.com
www.waymarresources.com
