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.
 
 
Caledonia Mining Corporation
(Registrant)
By: /s/ Steve Curtis                                             
Dated: May 14, 2015
Name: Steve Curtis
Title: CEO and Director
 
 
 
 
 
 

 
Exhibit Index
Exhibit
Description
   
REPORT OF VOTING RESULTS

 
 
 




 


Exhibit 99.1
 
CALEDONIA MINING CORPORATION

Annual and Special Meeting of Shareholders of
Caledonia Mining Corporation. (the “Corporation”)

May 14, 2015

REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3

MATTERS VOTED UPON

Description of Matter Voted Upon
Outcome of Vote
 
1. The election of the following persons as directors of the Corporation to hold office until the next annual meeting or until their successors are elected or appointed:
Carried (on a show of hands)
Leigh Wilson
For: 10,949,393 (60.74 %)
Withheld: 7,077,841 (39.26 %)
   
Steve Curtis
For: 16,620,911 (92.20 %)
Withheld: 1,406,323 (07.80 %)
   
James Johnstone
For: 17,977,358 (99.72 %)
Withheld: 49,876 (00.28 %)
   
Richard Patricio
For: 5,371,356 (29.80 %)
Withheld: 12,655,878 (70.20 %)
   
John Kelly
For: 10,955,368 (60.77 %)
Withheld: 7,071,866 (39.23 %)
   
Johan Holtzhausen
For: 17,960,735 (99.63 %)
Withheld: 66,499 (00.37 %)
   
2. The appointment of KPMG Inc., as auditors of the Corporation until the next annual meeting or until a successor is appointed.
Carried (on a show of hands)
For: 18,146,096 (99.84 %)
Withheld: 29,550 (00.16 %)
 
 
3. The approval of the Equity Incentive Compensation Plan, dated as of April 13, 2015
Carried (by ballot)
For: 9,570,902 (53.06 %)
Against: 8,467,457 (46.94 %)
 
4. The approval of amendment to the Company’s By-Law No. 1 dated April 13, 2015.
Carried (by ballot)
For: 9,546,149 (52.92 %)
Against: 8,492,210 (47.08 %)
 



Caledonia Mining (AMEX:CMCL)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Caledonia Mining Charts.
Caledonia Mining (AMEX:CMCL)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Caledonia Mining Charts.