Argonaut Gold Announces Results of Annual and Special Meeting of Shareholders
/EINPresswire.com/ -- TORONTO, ONTARIO -- (Marketwired) -- 05/03/16 -- Argonaut Gold Inc. (TSX: AR) ("Argonaut", "Argonaut Gold" or the "Corporation") is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held May 3, 2016.
All matters presented for approval at the Meeting by management were duly authorized and approved, as follows:
i. election of all management nominees to the board of directors of the Company; ii. appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration; iii.to confirm and reauthorize the Corporation's share incentive plan for the Corporation; and iv. to have a shareholder advisory vote on the Corporation's Report on Executive Compensation ("Say on Pay").
Detailed voting results regarding the election of directors are as follows:
---------------------------------------------------------------------------- Name Outcome Shares Shares of Vote Voted For Withheld ---------------------------------------------------------------------------- Peter C. Dougherty Elected 80,252,959 91,553 (99.89%) (0.11%) ---------------------------------------------------------------------------- James E. Kofman Elected 80,009,109 335,403 (99.58%) (0.42%) ---------------------------------------------------------------------------- Christopher R. Lattanzi Elected 80,009,293 335,219 (99.58%) (0.42%) ---------------------------------------------------------------------------- Peter Mordaunt Elected 80,009,027 335,485 (99.58%) (0.42%) ---------------------------------------------------------------------------- Dale C. Peniuk Elected 79,963,693 380,819 (99.53%) (0.47%) ---------------------------------------------------------------------------- Audra B. Walsh Elected 80,182,410 162,102 (99.80%) (0.20%) ---------------------------------------------------------------------------- Ian Atkinson Elected 80,167,160 177,352 (99.78%) (0.22%) ----------------------------------------------------------------------------
Further details on the above matters are set forth in the Corporation's meeting materials, including the Corporation's management information circular dated April 6th, 2016, which are accessible under the Corporation's issuer profile on SEDAR at www.sedar.com. The Corporation has also filed a report of voting results on all resolutions voted on at the Meeting on SEDAR at www.sedar.com.
About Argonaut Gold
Argonaut Gold is a Canadian gold company engaged in exploration, mine development and production activities. Its primary assets are the production stage El Castillo Mine in Durango, Mexico, and the La Colorada Mine in Sonora, Mexico. Advanced exploration stage projects are the San Antonio project in Baja California Sur, Mexico, the Magino project in Ontario, Canada and the San Agustin project in Durango, Mexico. The Company also has several exploration stage projects, all of which are located in North America.
Contacts:
Argonaut Gold Inc.
Dan Symons
Vice President, Investor Relations
416-716-6466
dan.symons@argonautgold.com