Waymar Resources Announces Voting Results of Annual General and Special Meeting
June 27 2014 - 8:07PM
Marketwired Canada
Waymar Resources Ltd. (TSX VENTURE:WYM) ("Waymar" or the "Company") is pleased
to announce the voting results of its 2014 Annual General and Special Meeting
(the "Meeting") held earlier today.
Fix number of Directors
The ordinary resolution fixing the number of directors at 4 was approved.
Shareholders present in person or represented by proxy at the Meeting voted as
follows:
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Number of Shares Percentage of Votes Cast
----------------------------------------------------------------------------
For Against Withheld/Abstain For Against Withheld/Abstain
----------------------------------------------------------------------------
24,870,657 0 0 100.00% 0.00% 0.00%
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Election of Directors
All nominees listed in the management proxy circular for the Meeting were
elected as directors of the Company. Shareholders present in person or
represented by proxy at the Meeting voted as follows:
----------------------------------------------------------------------------
Number of Shares Percentage of Votes Cast
-----------------------------------------------------------
Nominee For Against Withheld/ For Against Withheld/
Abstain Abstain
----------------------------------------------------------------------------
Pablo Marcet 23,108,534 0 0 100.00% 0.00% 0.00%
----------------------------------------------------------------------------
Horng Dih Lee 23,108,534 0 0 100.00% 0.00% 0.00%
----------------------------------------------------------------------------
David Schmidt 23,108,534 0 0 100.00% 0.00% 0.00%
----------------------------------------------------------------------------
Howard Hanick 23,108,534 0 0 100.00% 0.00% 0.00%
----------------------------------------------------------------------------
Appointment of Auditors
BDO Canada LLP were appointed auditors of the Company to hold office until the
close of the next annual general meeting of the Company, and the directors of
the Company were authorized to fix the remuneration of the auditors.
Shareholders present in person or represented by proxy at the Meeting voted as
follows:
----------------------------------------------------------------------------
Number of Shares Percentage of Votes Cast
----------------------------------------------------------------------------
For Against Withheld/Abstain For Against Withheld/Abstain
----------------------------------------------------------------------------
24,870,657 0 0 100.00% 0.00% 0.00%
----------------------------------------------------------------------------
Stock Option Plan
The resolution ratifying, confirming and approving the adoption of the Company's
existing Stock Option Plan was approved. Shareholders present in person or
represented by proxy at the Meeting voted as follows:
----------------------------------------------------------------------------
Number of Shares Percentage of Votes Cast
----------------------------------------------------------------------------
For Against Withheld/Abstain For Against Withheld/Abstain
----------------------------------------------------------------------------
21,608,534 1,500,000 0 93.51% 6.49% 0.00%
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Plan of Arrangement
The special resolution ratifying, confirming and approving the Plan of
Arrangement in connection with the acquisition by Orosur Mining Inc. all of the
issued and outstanding common shares of the Company was approved. Shareholders
present in person or represented by proxy at the Meeting voted as follows:
----------------------------------------------------------------------------
Number of Shares Percentage of Votes Cast
----------------------------------------------------------------------------
For Against Withheld/Abstain For Against Withheld/Abstain
----------------------------------------------------------------------------
23,086,534 22,000 0 99.90% 0.10% 0.00%
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Total shares issued and outstanding - 49,245,170
FOR FURTHER INFORMATION PLEASE CONTACT:
Waymar Resources Ltd.
Pablo Marcet
President
+1.778.373.0100
+1.604.434.1487 (FAX)
info@waymarresources.com
www.waymarresources.com
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