VANCOUVER, June 14, 2018 /CNW/ - Filo Mining
Corporation (TSX-V: FIL) (NASDAQ First North: FIL) ("Filo
Mining" or the "Company") is pleased to announce that the nominees
listed in the management information circular for the 2018 Annual
General and Special Meeting of Shareholders (the "Annual
Meeting") held today were elected as directors of the Company.
Detailed results of the vote for the election of directors held at
the Annual Meeting earlier today are set out below.
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
Lukas H.
Lundin
|
29,999,126
|
98.24
|
538,133
|
1.76
|
Adam I.
Lundin
|
30,534,320
|
99.99
|
2,939
|
0.01
|
Alessandro
Bitelli
|
30,532,149
|
99.98
|
5,110
|
0.02
|
C. Ashley
Heppenstall
|
29,999,501
|
98.24
|
537,758
|
1.76
|
Paul McRae
|
30,530,205
|
99.98
|
7,054
|
0.02
|
Pablo Mir
|
29,994,955
|
98.22
|
542,304
|
1.78
|
Wojtek
Wodzicki
|
30,531,426
|
99.98
|
5,833
|
0.02
|
In addition, shareholders received the audited consolidated
financial statements of the Company for the year ended December 31, 2017 and approved all of the other
resolutions put forward at the Annual Meeting, namely:
- fixing the number of directors at seven (7);
- appointing PricewaterhouseCoopers LLP, as auditor of the
Company for the ensuing year and authorizing the directors to fix
the auditor's remuneration; and
- approving the Company's incentive stock option plan.
About Filo Mining
Filo Mining's flagship project is its 100% controlled Filo del
Sol Project located on the border between San Juan Province,
Argentina and Region III,
Chile. Filo del Sol is located between the prolific
Maricunga and El Indio Gold Belts, two major mineralized trends
that contain such deposits as Caspiche, La Coipa, Veladero, and El
Indio. The region is mining-friendly and hosts a number of large
scale mining operations. The project area is covered under
the Mining Integration and Complementation Treaty between
Chile and Argentina, which provides the framework for
the development of cross border mining projects.
Additional Information
Filo Mining is listed on the TSX-V and Nasdaq First North
Exchange under the trading symbol "FIL". Pareto Securities AB
is the Company's Certified Adviser on Nasdaq First North.
This information was submitted for publication, through the
agency of the contact person set out below, on June 14, 2018 at 2:30 p.m.
Pacific Time.
On behalf of the Board of Directors of Filo Mining,
Adam I. Lundin,
President and CEO
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
SOURCE Filo Mining Corp.