Report of Foreign Issuer (6-k)
May 14 2015 - 1:36PM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Of the Securities Exchange Act of 1934
For the month of May 2015
Commission File Number: 000-13345
CALEDONIA MINING CORPORATION
(Translation of registrant’s name into English)
Suite 1000
36 Toronto Street
Toronto, ON, M5C 2C5
Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F
Form 20-F x Form 40-F ______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ______
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ______ No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ______
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Caledonia Mining Corporation
(Registrant)
By: /s/ Steve Curtis
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Dated: May 14, 2015
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Name: Steve Curtis
Title: CEO and Director
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Exhibit Index
Exhibit
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Description
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Caledonia Mining Corporation (TSX: CAL, OTCQX: CALVF, AIM: CMCL) Election of Directors
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Exhibit 99.1
Caledonia Mining Corporation
(TSX: CAL, OTCQX: CALVF, AIM: CMCL)
Election of Directors
Toronto, Ontario, May 14, 2015 – Caledonia Mining Corporation (“Caledonia” or the “Company”) today announced the results of the election of directors at its Annual and Special Meeting (“the Meeting”) held on May 14, 2015 in Toronto, Ontario.
The total number of voting shares represented by shareholders present in person or by proxy at the Meeting was 80 representing 34.90% of Caledonia’s outstanding voting shares.
The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:
Nominee
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Votes For
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Percent
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Withheld
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Percent
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Leigh Wilson
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10,949,393
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60.74%
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7,077,841
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39.26%
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Steve Curtis
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16,620,911
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92.20%
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1,406,323
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7.80%
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James Johnstone
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17,977,358
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99.72%
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49,876
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0.28%
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Richard Patricio
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5,371,356
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29.80%
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12,655,878
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70.20%
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John Kelly
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10,955,368
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60.77%
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7,071,866
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39.23%
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Johan Holtzhausen
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17,960,735
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99.63%
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66,499
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0.37%
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Richard Patricio received more votes withheld than votes in favour of his re-election as a director. As a result, he has submitted his resignation as a director of the Company in accordance with the Company’s majority voting policy. Pursuant to the policy, the Board of Directors has referred the resignation to the Governance Committee for consideration and recommendation. The Board will announce its decision in accordance with the process stipulated in the majority voting policy by no later than 60 days from the date of the Annual and Special Meeting.
In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2015, the 2015 omnibus equity incentive compensation plan was ratified, confirmed and approved, and the amendment to the Company’s By-Law No. 1 was ratified, confirmed and approved.
Caledonia Mining Corporation
Mark Learmonth
Tel: +27 11 447 2499
marklearmonth@caledoniamining.com
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WH Ireland
Adrian Hadden/Nick Prowting
Tel: +44 20 7220 1751
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Blytheweigh
Halimah Hussain/Megan Ray
Tel: +44 20 7138 3204
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