VANCOUVER, April 26, 2018 /PRNewswire/ --
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 http://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
http://www.capstonemining.com.
Cindy Burnett, VP, Investor
Relations and Communications, +1-604-637-8157,
cburnett@capstonemining.com