Trek Mining Announces Results from Annual and Special Meeting
July 13 2017 - 4:16PM
Trek Mining Inc. (TSX-V:TREK) (“Trek Mining” or
“the Company”) is pleased to announce that Trek Mining’s
shareholders approved all matters voted on at the annual and
special meeting held earlier today, including the appointment of
KPMG LLP as the Company’s auditor, the Company’s Stock Option Plan,
the Restricted Share Unit Plan and the Advance Notice Policy.
Full details of all the voting results for the 2017 annual and
special meeting are available on SEDAR at www.sedar.com.
The nominees listed in the Company’s management
information circular dated May 31, 2017, were elected as
directors. Detailed results of the vote are set out
below:
Director |
Votes For |
% Votes For |
Robert Pease |
76,263,855 |
99.89 |
Felipe Alves |
76,295,221 |
99.93 |
Marcel de Groot |
76,288,615 |
99.92 |
J. David Lowell |
76,234,107 |
99.85 |
Christian Milau |
76,281,480 |
99.91 |
James O’Rourke |
76,277,770 |
99.91 |
Gregory Smith |
76,288,113 |
99.92 |
Daniel Wilton |
76,280,542 |
99.91 |
Advance Notice Policy
The policy will be effective as the Advance
Notice Policy of the Company as at and from the date of the
Meeting. The purpose of the Advance Notice Policy is to
provide shareholders, directors and management of the Company with
a clear framework for nominating directors. The Advance Notice
Policy fixes a deadline by which shareholders of record must notify
the Company of their intention to nominate directors prior to any
annual or special meeting at which directors are to be elected, and
sets out the information that shareholders must include in the
notice for it to be valid. These requirements are intended to
provide all shareholders with sufficient time and opportunity to
evaluate and review any proposed nominees and vote in an informed
and timely manner regarding said nominees. The full text of
the policy is available on SEDAR.
On behalf of the Board of Trek Mining Inc.
“Christian Milau”
CEO & Director
About Trek Mining Inc.
Trek Mining is a Canadian mining company with a
portfolio of production, near-production and exploration-stage
projects in North and South America. Further information about the
Company’s business strategy and portfolio of assets is available at
www.trekmining.com or by email at ir@trekmining.com.
Trek Mining Contacts
Christian Milau, Chief Executive OfficerRhylin
Bailie, Vice President Investor RelationsTel: +1 604-558-0560Email:
ir@trekmining.com
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policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.