VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jul 2, 2014) - Zazu Metals Corp. (TSX:ZAZ) ("Zazu") is pleased to announce voting results from the annual and special meeting of its shareholders (the "Shareholders") held today (the "Meeting") in Vancouver, British Columbia.
The majority of Shareholders voted in favour of all resolutions at the Meeting as set out in Zazu's management information circular dated May 30, 2014. At the Meeting, Shareholders approved the following items of business:
the election of each of Gil Atzmon, Joshua D. Crumb, Robert Giustra, Bryan Morris, Dennis H. Peterson and Paul F. Saxton as directors of Zazu until the next annual meeting of Shareholders or until their successors are elected or appointed;
the appointment of PricewaterhouseCoopers LLP, Chartered Accountants as auditors of Zazu for the ensuing year; and
the ratification and approval of an amendment to Zazu's bylaws requiring advance notice for nominations of directors by shareholders in certain circumstances.
A total of 12,182,118 shares, representing 25% of Zazu's issued and outstanding shares, were voted as follows:
Election of directors:
For
Withheld
Not voted
Gil Atzmon
10,892,618
89%
854,500
7%
435,000
4%
Joshua Crumb
11,743,118
96%
4,000
0%
435,000
4%
Robert Giustra
10,236,008
84%
1,511,110
12%
435,000
4%
Bryan Morris
11,743,118
96%
4,000
0%
435,000
4%
Dennis Peterson
11,747,118
96%
0
0%
435,000
4%
Paul Saxton
11,747,118
96%
0
0%
435,000
4%
Appointment of auditors:
For
Withheld
Not voted
PricewaterhouseCoopers LLP
12,182,118
100%
0
0%
0
0%
Approval of amendment to bylaws:
For
Against
Not voted
9,753,008
80%
1,994,110
16%
435,000
4%
Cautionary statement:
The TSX does not accept responsibility for the adequacy or accuracy of this press release. No stock exchange, securities commission or other regulatory has approved or disapproved the information herein.
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