TORONTO, May 15, 2019 /CNW/ - Anaconda Mining Inc.
("Anaconda" or the "Company") – (TSX: ANX) (OTCQX: ANXGF) is
pleased to announce that all resolutions proposed to shareholders
at the annual and special meeting held today were duly
passed.
All the nominees listed in the management information circular
for the meeting were elected as directors of the Company.
Detailed results of the vote for the election of directors
are set out below.
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
Dustin
Angelo
|
39,482,134
|
97.11%
|
1,174,680
|
2.89%
|
Kevin
Bullock
|
39,482,688
|
97.11%
|
1,174,126
|
2.89%
|
Michael
Byron
|
37,379,159
|
91.94%
|
3,277,655
|
8.06%
|
Jonathan
Fitzgerald
|
38,453,792
|
94.58%
|
2,203,022
|
5.42%
|
Jacques
Levesque
|
39,449,868
|
97.03%
|
1,206,946
|
2.97%
|
Lewis
Lawrick
|
40,615,105
|
99.90%
|
41,709
|
0.10%
|
Maruf
Raza
|
38,522,035
|
94.75%
|
2,134,779
|
5.25%
|
In addition: (i) PricewaterhouseCoopers LLP were reappointed as
the Company's auditors for the ensuing year and the directors were
authorized to fix their remuneration; (ii) the adoption and
ratification of the Company's Share Unit Plan was passed by a
majority of shareholders; and (iii) the grants of share units under
the Company's Share Unit Plan were ratified and approved by a
majority of shareholders.
For detailed voting results on each resolution, please refer to
the Company's Report of Voting Results filed on SEDAR at
www.sedar.com.
ABOUT ANACONDA MINING INC.
Anaconda Mining is a TSX and OTCQX-listed gold mining,
development, and exploration company, focused in the prospective
Atlantic Canadian jurisdictions of Newfoundland and Nova Scotia. The Company operates the Point
Rousse Project located in the Baie Verte Mining District in
Newfoundland, comprised of the
Stog'er Tight Mine, the Pine Cove open pit mine, the Argyle Mineral
Resource, the fully-permitted Pine Cove Mill and tailings facility,
deep water port, and approximately 11,181 hectares of prospective
gold-bearing property. Anaconda is also developing the Goldboro
Gold Project in Nova Scotia, a
high-grade Mineral Resource, subject to a 2018 a preliminary
economic assessment which demonstrates strong project economics.
The Company also has a wholly owned exploration company that is
solely focused on early stage exploration in Newfoundland and New
Brunswick.
SOURCE Anaconda Mining Inc.