TIMMINS, ON, July 4, 2017 /CNW/ - Moneta Porcupine
Mines Inc. (TSX:ME) (OTC:MPUCF) (XETRA:MOP) (the
"Corporation") announced approval of each of the matters set
out in the Corporation's Management Information Circular dated
May 23, 2017 at the 2017 Annual
Meeting of Shareholders held in Toronto on June 30,
2017 (the "Meeting").
The total number of shares represented by shareholders present
in person and by proxy at the Meeting was 102,079,506 shares,
representing 42.70% of the Corporation's outstanding shares. The
seven director nominees, proposed by management, were elected by a
show of hands with proxies received as follows:
|
Nominee
|
Votes
For
|
Percent
|
Withheld
|
Percent
|
|
Warren
Bates
|
81,569,033
|
91.22%
|
7,852,867
|
8.78%
|
|
Kevin
Heather
|
85,330,033
|
95.42%
|
4,091,867
|
4.58%
|
|
Alex D.
Henry
|
85,323,983
|
95.42%
|
4,097,917
|
4.58%
|
|
Gary
O'Connor
|
83,810,358
|
93.72%
|
5,611,542
|
6.28%
|
|
Ian C.
Peres
|
78,024,358
|
87.25%
|
11,397,542
|
12.75%
|
|
Patricia
Sheahan
|
79,591,383
|
89.01%
|
9,830,517
|
10.99%
|
|
Mark Wayne
|
85,329,233
|
95.42%
|
4,092,667
|
4.58%
|
Final voting results, on all matters voted on at the Meeting,
are available on SEDAR at www.sedar.com.
About Moneta
Moneta holds a 100% interest in 5 core gold projects strategically
located along the Destor Porcupine Fault Zone in the world class
Timmins Camp with over 85 million
ounces of past gold production. The Golden Highway Project
covers 12 kilometres of a highly prospective volcanic/sedimentary
belt along the Destor Porcupine Fault Zone and currently hosts a NI
43-101 resource estimate of 1,091,000 ounces indicated (31.1 Mt at
1.09 g/t Au) plus 3,204,000 ounces inferred (83.3 Mt at 1.20 g/t
Au), clustered within four kilometres.
Moneta's public documents may be accessed at
www.sedar.com. For further information on Moneta, please
visit our website at www.monetaporcupine.com or email us at
info@monetaporcupine.com.
SOURCE Moneta Porcupine Mines Inc.