Kaminak Gold Corporation: Announces Voting Results of Annual General Meeting
29.05.2015 | Marketwired
VANCOUVER, May 28, 2015 - Kaminak Gold Corp. (TSX VENTURE:KAM) is pleased to announce the voting results of its Annual General Meeting held on May 28, 2015 in Vancouver, British Columbia. Shareholders voted to re-elect the Company's six member Board of Directors (the "Board") as well as to approve its Stock Option Plan and Advance Notice Policy with 40.69% of shares outstanding represented at the meeting.A summary of voting results relating to the re-election of the Company's Board can be found below.
| Name | Votes "For" | % For | Votes Withheld | % Withheld |
| Ms. Eira M. Thomas | 51,754,007 | 93.37% | 3,674,155 | 6.63% |
| Mr. John Robins | 37,449,206 | 67.56% | 17,978,956 | 32.44% |
| Mr. James Paterson | 37,478,606 | 67.62% | 17,949,556 | 32.38% |
| Mr. D. Bruce McLeod | 40,848,822 | 73.7% | 14,579,340 | 26.30% |
| Mr. Richard Hall | 40,873,372 | 73.74% | 14,554,790 | 26.26% |
| Mr. Bradley Blacketor | 55,209,704 | 99.61% | 218,458 | 0.39% |
In addition, Kaminak shareholders also voted in favour of ratifying and approving:
- Davidson & Company LLP as the Company's auditors with 75,767,598 (98.54%) total votes cast "For" and 1,121,460 (1.46%) total votes "Withheld";
- the Company's rolling stock option plan (the "Option Plan") whereby the Company is authorized to grant stock options of up to 10% of its issued and outstanding shares, from time to time with 37,090,601 (66.92%) total votes cast "For" and 18,337,561(33.08%) total votes "Against"; and
- the Advance Notice Policy adopted by the Company on May 31, 2013 with 34,270,871 (61.83%) total votes cast "For" and 21,157,291 (38.17%) total votes "Against".
Kaminak's Board would like to thank the Company's shareholders for their continued support.
On behalf of the Board of Directors of Kaminak
Eira Thomas, President and CEO
Kaminak Gold Corp.
For further information about Kaminak Gold Corporation or this news release, please visit our website at www.kaminak.com.
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.
Contact
Kaminak Gold Corp.
Tony Reda, Vice-President of Corporate Development
Toll Free: 1.888.331.2269 or Direct: 604.646.4534
info@kaminak.com
