Midas Gold Reports Results of Annual General Meeting
May 15 2014 - 6:32PM
Marketwired
Midas Gold Reports Results of Annual General Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 15, 2014) -
Midas Gold Corp. (TSX:MAX)(OTCQX:MDRPF) ("Midas Gold" or the
"Company") today announced the results of its annual general
meeting, which was held in Vancouver on May 14, 2014. Following the
meeting, Stephen Quin, President and CEO, provided those present
with a brief overview of the Company's progress over the past year
and its plans going forward.
Annual General Meeting Voting Result
A total of 56.6 million common shares were represented at the
meeting, or 39.95% of the votes attached to all outstanding shares.
On a vote by show of hands, the Company's shareholders voted in
favour of the election of all director nominees listed in the
Company's management information proxy circular. Detailed results
of the vote for the election of directors were as follows:
|
Nominee |
Votes For |
Votes Withheld |
Total Votes Cast * |
Percentage of Votes For |
Percentage of Votes Withheld |
|
Stephen Quin |
48,074,569 |
98,100 |
48,172,669 |
99.80% |
0.20% |
|
Wayne Hubert |
48,074,569 |
98,100 |
48,172,669 |
99.80% |
0.20% |
|
Jerry Korpan |
48,043,169 |
129,500 |
48,172,669 |
99.73% |
0.27% |
|
Peter Nixon |
48,044,369 |
128,300 |
48,172,669 |
99.73% |
0.27% |
|
Michael Richings |
48,013,969 |
158,700 |
48,172,669 |
99.67% |
0.33% |
|
John Wakeford |
48,011,969 |
160,700 |
48,172,669 |
99.67% |
0.33% |
|
Donald Young |
47,905,369 |
267,300 |
48,172,669 |
99.45% |
0.55% |
|
| * Not all shares were voted in respect of all motions
therefore the combined number of shares voted for or withheld may
not add up to the total votes represented at the meeting. |
|
The directors were elected to hold offices until the next annual
meeting of shareholders or until their successors are elected or
appointed.
The Company's shareholders also approved the appointment of
Deloitte LLP, Chartered Accountants, as the auditors of the Company
for the fiscal year ending December 31, 2014 (99.36% voted in
favour) and approved the renewal of the Company's Stock Option Plan
and unallocated entitlements under the Company's Stock Option Plan
as required by the policies of the Toronto Stock Exchange (85.58%
voted in favour).
Detailed voting results for the meeting are available on SEDAR
at www.sedar.com.
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@MidasIdaho
www.midasgoldcorp.com
About Midas Gold and the Golden Meadows Project
Midas Gold Corp., through its wholly owned subsidiaries Midas
Gold Inc. and Idaho Gold Resources, LLC, is focused on the
exploration and, if warranted, development of deposits in the
StibniteâYellow Pine district of central Idaho.
Midas Gold Corp.Liz CaridiManager, Investor
Relations778.724.4704info@midasgoldcorp.comwww.midasgoldcorp.com