Starcore Announces Results of Annual General Meeting
26 October 2017 - 7:30AM
Starcore International Mines Ltd. (TSX:SAM)
(“
Starcore” or the “
Company”)
reports the results of its annual general meeting of shareholders
(the “Meeting”) held on October 24, 2017.
Shareholders elected all directors nominated by
management, as follows:
Director |
Percentage of Votes For |
Gary
Arca |
98.31% |
Robert Eadie |
98.22% |
Jordan Estra |
99.77% |
Cory
Kent |
98.31% |
Tanya
Lutzke |
99.76% |
Ken
Sumanik |
99.77% |
Federico Villaseñor |
98.31% |
At the Meeting, shareholders also approved the
appointment of Davidson & Company. LLP, Chartered Accountants,
as auditors of Starcore and authorized the directors to fix their
remuneration. Shareholders also approved amending the
articles of the Company to allow for the direct registration system
of the Company’s securities.
Subsequent to the Meeting, the Board of
Directors appointed Robert Eadie as Executive Chairman, President
and Chief Executive Officer, Gary Arca as Chief Financial Officer,
Salvador Garcia as Chief Operating Officer and Cory Kent as
Corporate Secretary. The Board also appointed Salvador Garcia as an
additional director. “We welcome Salvador as a director of
Starcore,” said Robert Eadie. “With his extensive experience
in mining in Mexico and his hands-on involvement as COO of
Starcore, he will be a tremendous force in helping steer Starcore’s
next stage of growth.”
About Starcore
Starcore is engaged in exploring, extracting and
processing gold and silver through its wholly-owned subsidiary,
Compañia Minera Peña de Bernal, S.A. de C.V., which owns the San
Martin mine in Queretaro, Mexico. The Company is a public reporting
issuer on the Toronto Stock Exchange. The Company is also engaged
in owning, acquiring, exploiting, exploring and evaluating mineral
properties, and either joint venturing or developing these
properties further. The Company has interests in
properties located in Mexico, Canada and the United States.
More information on Starcore is available at
www.starcore.com.
ON BEHALF OF STARCORE INTERNATIONAL MINES
LTD.
Signed “Robert Eadie”
Robert Eadie, President & Chief Executive Officer
FOR FURTHER INFORMATION PLEASE CONTACT:
Robert Eadie Telephone: 416-640-1936 Toll Free:
1-866-602-4935 / Facsimile: 604-602-4936
Investor Relations Starcore International Mines Ltd. Evan Eadie
Phone: 416-640-1936
Neither the Toronto Stock Exchange nor its
Regulation Services Provider (accepts responsibility for the
adequacy or accuracy of this release.
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