Dynacor: Shareholders Annual Meeting Voting Results
June 14 2019 - 10:41AM
Dynacor Gold Mines Inc. (“Dynacor” or the “Corporation”)
(TSX:DNG) (OTC:DNGDF) a leading ore purchasing and
processing corporation servicing artisanal and small-scale miners
(ASM) in Peru, announced the final results of its AGM (“annual
general meeting”) of shareholders held on June 11, 2019.
A total of 15,740,223 shares representing 40.22%
of the Corporation’s common shares outstanding were represented at
the meeting. Dynacor’s shareholders voted in favour of all matters
brought before the meeting as follows:
Election of Directors
Based on the proxies received and the votes on a
show of hands, the following individuals were elected as directors
of the Corporation until the next annual shareholders’ meeting,
with the following results tabulated on the total votes for each
proposal.
Eddy Canova 7,598,459 (59.52%), Roger Demers
12,646,877 (99.06%), Marc Duchesne 7,599,359 (59.52%), Réjean
Gourde 12,651,997 (99.10%), Pierre Lépine 10,780,191 (84.44%), Jean
Martineau 12,648,621 (99.07%) and Isabel Rocha 12,650,235
(99.08%).
Appointment of Raymond Chabot Grant
Thornton, LLP as auditors of the Corporation
The Corporation also reports that the
re-appointment of Raymond Chabot Grant Thornton, LLP as auditors
for the Corporation was approved by a majority of 15,351,148 votes
(99.68%) of shareholders present in person or represented by proxy
at the meeting.
ABOUT DYNACOR
Dynacor is a dividend paying gold production
corporation headquartered in Montreal, Canada. The corporation is
engaged in production through the processing of ore purchased from
artisanal and small-scale miners (ASM). At present, Dynacor
produces and explores in Peru where its management team has decades
of experience and expertise. In 2018, Dynacor produced 81,314
ounces of gold, a yearly best and 1.8% increase as compared with
2017 (79,897 ounces).
Dynacor produces environmental and socially
responsible gold through its ‘’PX Impact’’ gold program. A growing
number of supportive firms from the fine luxury jewelry,
watchmakers and investment sectors are paying a small premium to
our customer and strategic partner for this PX Impact gold. The
premium provides direct investment to develop health and education
projects to our ASM communities.
Dynacor trades on the Toronto Stock Exchange
(DNG) and the OTC in the United States under the symbol
(DNGDF).
FORWARD-LOOKING INFORMATION
Certain statements in the preceding may
constitute forward-looking statements, which involve known and
unknown risks, uncertainties and other factors that may cause the
actual results, performance or achievements of Dynacor, or industry
results, to be materially different from any future result,
performance or achievement expressed or implied by such
forward-looking statements. These statements reflect management’s
current expectations regarding future events and operating
performance as of the date of this news release.
Dynacor (TSX: DNG / OTC: DNGDF)
Website: http://www.dynacor.com Twitter:
http://twitter.com/DynacorGold
Shares issued and outstanding:
39,070,123
For more information, please contact: Dynacor
Dale Nejmeldeen
Director, Shareholder Relations
Dynacor
T: (604) 492-0099 | M: (604) 562-1348
E: nejmeldeen@dynacor.com
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