Report of Foreign Issuer (6-k)
June 24 2015 - 5:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-
16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2015
Commission File Number 001-31739
AuRico Gold Inc.
(Translation
of registrant's name into English)
110 Yonge Street, Suite 1601, Toronto, Ontario, M5C 1T4
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.
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Form
20-F |
[ ] |
Form
40-F |
[ x ] |
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) [ ]
DOCUMENTS FILED AS PART OF THIS FORM 6-K
See the Exhibit Index hereto.
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, on June 24 2015.
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AuRico Gold Inc. |
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| Date: June 24, 2015 |
By: /s/
Robert Chausse
Robert Chausse
Executive Vice
President and Chief Financial Officer |
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EXHIBIT
INDEX
REPORT OF VOTING RESULTS –
2015 SPECIAL MEETING OF SHAREHOLDERS
June 24, 2015
In accordance with Section 11.3 of National Instrument 51-102 -
Continuous Disclosure Obligations, we hereby advise of the results of the
following matters voted upon at the Special Meeting of Shareholders of AuRico
Gold Inc. (the “Company”) held on June 24, 2015 in Toronto, Ontario. Each matter
voted on is described in greater detail in the Company’s joint Management
Information Circular with Alamos Gold Inc., dated May 22, 2015 (the “Joint
Information Circular”):
| 1. |
Arrangement Resolution: On a vote by ballot, the
AuRico arrangement resolution, as set out in Appendix “A” to the Joint
Information Circular, was passed by at least 66 2/3% of shareholders
present in person or by proxy, as well as by a majority of shareholders
after excluding certain interested parties of the Company who may receive
a “collateral benefit” pursuant to the arrangement transaction, as such
term is defined in Multilateral Instrument 61- 101 - Protection Of
Minority Security Holders In Special Transactions. Shareholders present in
person or represented by proxy at the Meeting voted as
follows: |
All Shareholders
| Votes For |
|
Votes Against |
| 197,000,554 |
98.84% |
|
2,320,519 |
1.16% |
After Excluding Interested Parties
| Votes For |
|
Votes Against |
| 196,041,960 |
98.83% |
|
2,320,519 |
1.17% |
| 2. |
AuRico Metals Incentive Plan Resolution: On a vote
by ballot, an ordinary resolution to approve a long-term incentive plan
for AuRico Metals Inc. was approved. Shareholders present in person or
represented by proxy at the meeting voted as
follows: |
| Votes For |
|
Votes Against |
| 191,322,629 |
95.99% |
|
7,998,441 |
4.01% |
AURICO GOLD INC.
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Robert Chausse |
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Executive Vice President & Chief Financial
Officer |
