King's Bay Gold Corporation announces the Voting Results from the Annual and Special General Meeting of Shareholders as held ...
11 September 2013 - 11:45PM
Access Wire
September 11th, 2013 - Winnipeg, Manitoba -
King's Bay Gold Corporation (TSX.V: KBG) (the "Corporation" or
"King's Bay Gold") is pleased to announce the voting results from
the Annual and Special General Meeting of Shareholders as was held
in Winnipeg, Manitoba on Thursday September 5th, 2013 at the
offices of Taylor McCaffrey LLP. The following summarized voting
results were provided by Computershare, the Corporation's transfer
agent, who acted as the scrutineers for the meeting.
From the Final Scrutineer's Report:
78 shareholders (2012: 81) voted 17,996,809 shares (2012:
23,805,157) from a Total Issued and Outstanding of 98,476,913
(2012: 97,376,913) shares as at the Record Date of August 1st, 2013
(2012 Record Date: June 29th, 2012 for the meeting of July 31st,
2012) for a Percentage of Outstanding Shares represented at the
Meeting of 18.28% (2012: 24.45%).
From the Report on Proxies:
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| | |PERCENTAGE OF VOTES CAST| |
|----------------------------------------------------------------|
|MOTIONS |FOR |AGAINST |WITHHELD |
| | | |/ ABSTAIN|
|----------------------------------------------------------------|
|Election of Directors -|9 |0 .00% |3 .71% |
|elect Kyle Picard |6.29%| | |
|----------------------------------------------------------------|
|Election of Directors |9 |0 .00% |3.50 % |
|– elect Peter Brooks |6.50%| | |
|----------------------------------------------------------------|
|Election of Directors |96 |0 .00% |3.63 % |
|– elect Raymond |.37% | | |
|Préfontaine | | | |
|----------------------------------------------------------------|
|Election of Directors |95.25|0 .00% |4 .75% |
|– elect David Gural |% | | |
|----------------------------------------------------------------|
|Election of Directors |96. |0 .00% |3 .27% |
|– elect Douglas Bundy |73% | | |
|----------------------------------------------------------------|
|Appointment of Auditors|93.94|0 .00% |6.06 % |
|& Authorization to Fix |% | | |
|the Remuneration of | | | |
|the Auditors | | | |
|----------------------------------------------------------------|
|Approve the Auditors |97.27|2.73% |0.00% |
|Report and the |% | | |
|comparative Audited | | | |
|Financial Statements | | | |
|for the fiscal years | | | |
|ended December 31st, | | | |
|201 2 and 2011 | | | |
|----------------------------------------------------------------|
|Stock Option Plan |91 |8 .25% |0.00% |
|(disinterested |.75% | | |
|shareholders only as it| | | |
|excludes the votes of | | | |
|those who are the | | | |
|direct and indirect | | | |
|beneficiaries of the | | | |
|Stock Option Plan) | | | |
------------------------------------------------------------------
Peter Brooks, the Director who acted as Chairman for the Annual
and Special General Meeting of Shareholders of September 5th, 2013,
stated - "The Board of Directors and Management would like to thank
all of the shareholders who took the time to exercise their right
to vote whether it be online through the internet, by telephone or
by the mailing-in of their Voluntary Instruction Form. Your ongoing
support, as evidenced by the positive voting results and the
interest shown by those in attendance at the meeting, is
encouraging to us as we continue to move your company forward
through these very difficult and volatile capital markets for
junior mineral exploration companies."
New Directors as elected on September 5th, 2013
(both are subject to TSX Venture Exchange Inc.
approval):
Douglas Bundy
Originally from Michigan, Mr. Bundy is a lifelong entrepreneur
who retired from the automotive and automotive salvage business in
2004. Since that time, he has been actively involved in developing
a Kenora-area gold project that is located within a few kilometres
of the Gold Hill-Blackjack property. He has spent extensive hours
in the bush exposing numerous potential strike zones in the
immediate area of his gold project. Mr. Bundy is currently doing
business as Triggs Mine.
David Gural
Mr. Gural is an owner of a medium sized business located in
Winnipeg, Manitoba that services the mining, oil and gas, and OEM
business sectors over the last 20 years. Mr. Gural is very active
in providing solutions and services to help keep these business
sectors healthy as they are critical to the overall wealth of our
country.
About King's Bay Gold
King's Bay Gold Corporation is a Canadian mineral exploration
and development company with mineral projects located in two of
Canada's emerging gold camps - the Rainy River / Kenora and
Sturgeon Lake, ON gold camps.
KBG Shares Outstanding: 98,976,913
King's Bay Gold Corporation
Ray Prefontaine
Director & Chief Financial Officer
(204) 253-4653
info@kingsbaygold.com
http://www.kingsbaygold.com/
This news release includes certain forward-looking
statements concerning the future performance of King's Bay Gold
Corporation's business, its operations and its financial
performance and condition, as well as management's objectives,
strategies, beliefs and intentions. The Company does not intend,
and does not assume any obligation, to update these forward-looking
statements. Forward-looking statements are frequently identified by
such words as "may", "plan", "expect", "anticipate", "estimate",
"intend" and similar words referring to future events and results.
These forward-looking statements represent management's best
judgment based on current facts and assumptions that management
considers reasonable. The Company makes no representation that
reasonable business people in possession of the same information
would reach the same conclusions. All forward-looking information
is inherently uncertain and subject to a variety of assumptions,
risks and uncertainties, including the speculative nature of
mineral exploration and development, fluctuating commodity prices,
competitive risks and the availability of financing and as
described in more detail in the Company's recent securities filings
available at http://www.sedar.com/. Actual events or results may
differ materially from those projected in the forward
looking-statements and readers are cautioned against placing undue
reliance thereon.
Neither 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 release.
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