TSX: RMX | OTCQX: RBYCF
TORONTO, June 13, 2018 /PRNewswire/ - Rubicon Minerals
Corporation (TSX: RMX) (OTCQX: RBYCF) ("Rubicon" or the
"Company") announces that all resolutions were passed at the
Annual General Meeting of Shareholders (the "Meeting") held
on Tuesday, June 12, 2018 in
Toronto, Ontario.
The voting at the Meeting was conducted by a show of hands and
all resolutions were approved. Had a poll been taken, the detailed
results of the votes cast by proxy in respect of the election of
the directors is set out as below. At the Meeting, all director
nominees listed in the Company's management information circular
dated May 3, 2018 were elected as
directors of the Company.
Director
|
Number of
Favourable Votes
Cast by Proxy
|
Percentage of
Favourable Votes
Cast by Proxy
|
Number of
Votes Withheld
Cast by Proxy
|
Percentage of
Votes Withheld
Cast by Proxy
|
|
|
|
|
|
Julian
Kemp
|
50,146,418
|
99.97%
|
13,023
|
0.03%
|
Sasha
Bukacheva
|
50,146,384
|
99.97%
|
13,057
|
0.03%
|
Daniel
Burns
|
50,146,910
|
99.98%
|
12,531
|
0.02%
|
Peter
Jones
|
50,146,910
|
99.98%
|
12,531
|
0.02%
|
George
Ogilvie
|
50,147,052
|
99.98%
|
12,389
|
0.02%
|
David
Palmer
|
49,670,992
|
99.03%
|
488,449
|
0.97%
|
In addition, shareholders appointed PricewaterhouseCoopers LLP
as auditors of the Company and approved the number of directors to
be set at six.
The formal report on voting results with respect to all matters
voted upon at the Meeting will be filed on SEDAR at
www.sedar.com.
Filing of the NI 43-101 Technical Report for the Phoenix Gold
Project
Rubicon announces the filing of a technical report for the
Phoenix Gold Project, including the F2 Gold Deposit, located in
Red Lake, Ontario, in accordance
with the requirements of National Instrument 43-101 Standards
of Disclosure for Mineral Projects (the "Technical
Report"). The Technical Report, effective
June 13, 2018, was prepared by Golder
Associates Ltd. and T. Maunula & Associates Consulting Inc.,
which are two consulting firms independent of Rubicon. The
Technical Report was filed on SEDAR pursuant to the press release
of Rubicon dated April 30, 2018
announcing the results of an updated Mineral Resource Statement for
the F2 Gold Deposit. A copy of the Technical Report can be viewed
online under Rubicon's profile at www.sedar.com and on the
Company's website at www.rubiconminerals.com.
About Rubicon Minerals Corporation
Rubicon Minerals Corporation is an advanced gold
exploration company that owns the Phoenix Gold Project,
located in the prolific Red Lake
gold district in northwestern Ontario,
Canada. Additionally, Rubicon controls over 285 square
kilometres of prime exploration ground in Red Lake and more than 900 square kilometres
of mineral property interests in the emerging Long Canyon gold
district that straddles the Nevada-Utah
border in the United States.
Rubicon's shares are listed on the Toronto Stock Exchange
(RMX) and the OTCQX markets (RBYCF). For more
information, please visit our website at www.rubiconminerals.com.
RUBICON MINERALS CORPORATION
George Ogilvie, P.Eng.
President, CEO, and Director
The Toronto Stock Exchange has not reviewed and does not accept
responsibility for the adequacy or accuracy of this release
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SOURCE Rubicon Minerals Corporation