VANCOUVER, Jun 24, 2015 - Dynasty Metals & Mining Inc. ("Dynasty" or the "Company") (TSX:DMM) (OTCQX:DMMIF) announces that the following five directors were elected at the annual general meeting of shareholders of the Corporation held on June 23, 2015 in Vancouver, British Columbia (the "Meeting"):
NOMINEE
VOTES FOR
VOTES WITHHELD
Robert Washer
99.73
%
0.27
%
Mark H. Bailey
99.73
%
0.27
%
Brian Speechly
99.73
%
0.27
%
Leonard Clough
99.82
%
0.18
%
Edison Lopez Viteri
99.82
%
0.18
%
In addition, at the Meeting the shareholders approved the appointment of Davidson & Company LLP, Chartered Accountants as auditors of the Company for the ensuing year.
A total of 15,146,300 common shares of the Company were voted at the Meeting, representing 35.67% of the votes attached to all outstanding common shares. The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR on June 24, 2015.
About Dynasty Metals & Mining
Dynasty Metals & Mining Inc. is a Canadian based mining company involved in the exploration and development of mineral properties in Ecuador.
The Company is currently focused on developing its Zaruma Gold Project, at which the Company is engaged in intermittent production. The Company also has the following non-producing assets: the Jerusalem Project and Dynasty Goldfield Project.
For further information please visit the Company's website at www.dynastymining.com.
Contact
Dynasty Metals & Mining Inc. Naomi Nemeth, Investor Relations Toronto Office: 1 (416) 366-3881 Toll Free: 1 (888) 735-3881 (North America only) info@dynastymining.com
Dynasty Metals & Mining Inc. Nick Furber, CFO Vancouver Office: (604) 687-7810 nfurber@dynastymining.com www.dynastymining.com
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VANCOUVER, Jun 24, 2015 - Dynasty Metals & Mining Inc. ("Dynasty" or the "Company") (TSX:DMM) (OTCQX:DMMIF) announces that the following five directors were elected at the annual general meeting of shareholders of the Corporation held on June 23, 2015 in Vancouver, British Columbia (the "Meeting"):
