Red Tiger Reports Results from Annual Meeting
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TORONTO, Sept. 22, 2014 /CNW/ - Red Tiger Mining Inc., (TSXV-RMN), (the "Company") today announced that all matters set out in our management information circular dated August 26, 2014 for the 2014 Annual Meeting of Shareholders held on September 22, 2014 (the "Meeting") were approved by shareholders. A total of 75,210,579 shares were voted representing 74.23% of the outstanding shares of the Company.
The following six nominees were elected as directors of the Company. The detailed results of the vote for the election of directors are set out below:
Director Nominee | Votes For | % For | Votes Withheld | % Withheld |
Maxim Finskiy | 74,562,274 | 99.14% | 3,523 | 0.00% |
Keith Hulley | 74,564,302 | 99.14% | 1,495 | 0.00% |
Robert Wunder | 74,564,307 | 99.14% | 1,490 | 0.00% |
Francis H. Scola | 74,564,307 | 99.14% | 1,490 | 0.00% |
David Lurie | 74,564,302 | 99.14% | 1,495 | 0.00% |
Igor Omelchenko | 74,562,279 | 99.14% | 3,518 | 0.00% |
At the meeting, the Company's shareholders also approved the appointment of Ernst & Young LLP, as auditors of the Company for the fiscal year ending December 31, 2014 and the renewal of the Company's stock option plan.
Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated August 26, 2014, which can be found on SEDAR at www.sedar.com.
Red Tiger is listed on the TSX Venture Exchange (symbol "RMN"). The number of shares outstanding is 101,318,776.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE Red Tiger Mining Inc.
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Contact
Red Tiger Mining Inc., 320 Bay Street, Suite 1520, Toronto, ON, M5H 4A6, Fax: 416-637-2305, info@redtigermining.com, www.redtigermining.com; Robert Wunder, President and CEO, Tel.: +1 52 662 311 8839, rwunder2001@yahoo.com; David Lurie, CFO and Secretary, Tel.: 416-637-1517 x 107, dlurie@redtigermining.com