VANCOUVER, April 26, 2018 /CNW/ - Capstone Mining Corp.
("Capstone") (TSX: CS) today announced the voting results from its
2018 Annual General Meeting held April 25,
2018 in Vancouver, British
Columbia. A total of 266,318,915 common shares were voted at
the meeting, representing 66.77% of the votes attached to all
outstanding common shares. Shareholders voted in favour of all
items of business before the meeting, as follows:
|
% of Votes in
Favour
|
% of Votes
Withheld
|
Director
Nominees
|
George L.
Brack
|
99.14%
|
0.86%
|
Robert J.
Gallagher
|
99.78%
|
0.22%
|
Jill V.
Gardiner
|
99.22%
|
0.78%
|
Kalidas
Madhavpeddi
|
99.25%
|
0.75%
|
Yong Jun
Park
|
99.87%
|
0.13%
|
Dale C.
Peniuk
|
99.22%
|
0.78%
|
Darren M.
Pylot
|
99.86%
|
0.14%
|
Richard N.
Zimmer
|
99.88%
|
0.12%
|
|
|
In
Favour
|
Against
|
Ratification and
Approval of Amendments to Advance Notice Policy
|
|
98.44%
|
1.56%
|
Advisory Vote on
Executive Compensation
|
|
88.02%
|
11.98%
|
The resolution to set the number of directors at eight was
approved by 99.85% of the votes cast for the resolution. Deloitte
LLP, Chartered Professional Accountants were reappointed Capstone's
auditors for the ensuing year by 84.60% of the votes cast.
Detailed voting results for the 2018 Annual General Meeting are
available on SEDAR at www.sedar.com.
About Capstone Mining Corp.
Capstone Mining Corp.
is a Canadian base metals mining company, focused on copper. We are
committed to the responsible development of our assets and the
environments in which we operate. Our three producing mines are the
Pinto Valley copper mine located in Arizona, US, the Cozamin polymetallic mine in
Zacatecas State, Mexico and the
Minto copper mine in Yukon, Canada. In addition, Capstone has the
large scale 70% owned copper-iron Santo
Domingo development project in Region III, Chile, in partnership with Korea Resources
Corporation, as well as a portfolio of exploration properties.
Capstone's strategy is to focus on the optimization of operations
and assets in politically stable, mining-friendly regions, centred
in the Americas. Our headquarters are in Vancouver, Canada and we are listed on the
Toronto Stock Exchange (TSX). Further information is available at
www.capstonemining.com.
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SOURCE Capstone Mining Corp.