Shore Gold Inc. Announces the Results of the 2016 Annual Meeting of Shareholders
15.06.2016 | CNW
SASKATOON, June 14, 2016 - Shore Gold Inc. (the "Corporation") (TSX – SGF) is pleased to announce that all of the nominees listed in the management proxy circular dated May 3, 2016 were elected as directors of the Corporation at its annual meeting of shareholders held on June 13, 2016 (the "Meeting"). In addition, the re-appointment of KPMP LLP, Chartered Professional Accountants as the Corporation's independent auditors, was also approved at the Meeting.Detailed results of the vote for the election of directors held at the Meeting are set out below:
| Nominee | Votes For | Votes Withheld | ||
| Number | % | Number | % | |
| Kenneth E. MacNeill | 52,801,498 | 51.52 | 49,692,559 | 48.48 |
| Harvey J. Bay | 52,365,915 | 51.09 | 50,128,142 | 48.91 |
| Arnie E. Hillier | 52,589,767 | 51.31 | 49,904,290 | 48.69 |
| A. Neil McMillan | 97,527,241 | 95.15 | 4,966,816 | 4.85 |
| Brian M. Menell | 98,336,854 | 95.94 | 4,157,203 | 4.06 |
| Stephen V. Scott | 100,261,640 | 97.82 | 2,232,417 | 2.18 |
A motion from the floor regarding corporate communications was not approved.
Voting results for all matters will be posted on SEDAR at www.sedar.com.
Shore is a Canadian based corporation engaged in the acquisition, exploration and development of mineral properties. Shares of the Company trade on the TSX Exchange under the trading symbol "SGF".
Contact
Shore Gold Inc.
shoregold@shoregold.com or (306) 664-2202
www.shoregold.com