Klondex Announces Results of Annual Meeting
18 Junho 2014 - 8:00AM
Marketwired
Klondex Announces Results of Annual Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 18, 2014) -
Klondex Mines Ltd. ("Klondex" or the "Company")
(TSX:KDX)(OTCQX:KLNDF) is pleased to announce the results of its
annual meeting of shareholders (the "Meeting") held on June 17,
2014.
A total of 58,363,427 common shares were represented at the
Meeting, representing 52.50% of the issued and outstanding common
shares of the Company. All matters presented for approval at the
Meeting were duly authorized and approved, as follows:
- election of all management nominees to the board of directors
of the Company; and
- appointment of PricewaterhouseCoopers LLP as auditors of the
Company for the ensuing year and authorization of the directors to
fix their remuneration.
Detailed voting results for the election of directors were as
follows:
Name |
Shares Voted For (By Proxy) |
Shares Withheld (By Proxy) |
Renaud Adams |
47,619,463 |
69,340 |
Rodney Cooper |
47,931,668 |
69,240 |
James Haggarty |
47,930,668 |
70,240 |
Paul Huet |
47,931,668 |
69,240 |
William Matlack |
47,931,668 |
69,240 |
Blair Schultz |
47,922,168 |
78,740 |
Further details on the above matters, including the report of
voting results thereon, are set forth in the Company Meeting
materials accessible on the Corporation's SEDAR corporate profile
page.
About Klondex Mines Ltd. (www.klondexmines.com)
Klondex Mines is focused on the exploration, development and
production of its high quality gold and silver projects. The
company is operating an ongoing bulk sampling program at its Fire
Creek gold project located in north central Nevada. Fire Creek is
in a mining-friendly jurisdiction, with onsite power and mining
infrastructure, and near major producers. Midas, Klondex's newly
acquired operating mine and milling facility, is located 110 miles
north of Fire Creek.
Forward-looking Information
This news release contains certain information that may
constitute forward-looking information under applicable Canadian
securities legislation. This forward-looking information entails
various risks and uncertainties are based on current expectations,
and actual results may differ materially from those contained in
such information. These risks and uncertainties include, but are
not limited to the risks and hazards associated with environmental
compliance and permitting for its underground operations, the
strength of the global economy; the price of gold; operational,
funding and liquidity risks; the degree to which mineral resource
estimates are reflective of actual mineral resources; the degree to
which factors which would make a mineral deposit commercially
viable are present. Risks and uncertainties about the Corporation's
business are more fully discussed in the Corporation's disclosure
materials filed with the securities regulatory authorities in
Canada and available at www.sedar.com. Readers are urged to read
these materials. Klondex assumes no obligation to update any
forward-looking information or to update the reasons why actual
results could differ from such information unless required by
law.
Klondex Mines Ltd.Paul HuetPresident &
CEO775-284-5757investors@klondexmines.comKlondex Mines Ltd.Alison
TullisManager, Investor
Relations647-233-4348atullis@klondexmines.comwww.klondexmines.com
Klondex Mines Ltd. (AMEX:KLDX)
Gráfico Histórico do Ativo
De Jun 2024 até Jul 2024
Klondex Mines Ltd. (AMEX:KLDX)
Gráfico Histórico do Ativo
De Jul 2023 até Jul 2024