VANCOUVER, BC--(Marketwired - May 25, 2017) - TriMetals Mining Inc. (TSX: TMI) (
The number of directors of the Company was set at seven and the seven directors named in the management information circular of the Company were elected. Voting on the election of directors was conducted by ballot and the results reported by the scrutineer of the meeting are set out below.
Nominee | Votes For | % For | Votes Withheld |
% Withheld |
||||
Ralph Fitch | 27,047,727 | 99.53% | 127,265 | 0.47% | ||||
Antonio Canton | 26,891,226 | 98.96% | 283,766 | 1.04% | ||||
Victor Dario | 27,034,515 | 99.48% | 140,477 | 0.52% | ||||
Roman Mironchik | 23,485,115 | 86.42% | 3,689,877 | 13.58% | ||||
Paul Sheehan | 23,341,426 | 85.89% | 3,833,566 | 14.11% | ||||
Robert Van Doorn | 23,484,715 | 86.42% | 3,690,277 | 13.58% | ||||
Tina Woodside | 27,034,915 | 99.48% | 140,077 | 0.52% |
PricewaterhouseCoopers LLP, Chartered Accountants, were re-appointed as the auditors of the Company. The Company's share incentive plan, and an amendment to the plan, together with all unallocated common shares under the plan, as described in the management information circular, were approved. Also, a total of 550,000 incentive stock options granted to a director and to a consultant of the Company were ratified, confirmed and approved by the shareholders. Additional details are included in the report of voting results filed under the Company's profile on SEDAR at www.sedar.com.
About TriMetals Mining Inc.
TriMetals Mining Inc. is a growth focused mineral exploration company creating value through the exploration and development of the near surface, Gold Springs gold-silver project in mining friendly Nevada and Utah in the U.S.A.
The Company's approach to business combines the team's track record of discovery and advancement of large projects, key operational and process expertise, and a focus on community relations and sustainable development. Management has extensive experience in the global exploration and mining industry.
The Company's common shares and Class B shares are listed on the Toronto Stock Exchange under the symbols "TMI" and "TMI.B" and the common shares and Class B shares also trade on the OTCQX market under the symbol "TMIAF" and "TMIBF". Note that the Class B shares have no interest in the properties or assets of the Company. The Class B shares are only entitled collectively to 85% of the net cash, if any, (after deducting all costs, taxes and expenses and the third-party funder's portion thereof) received by TMI from award or settlement in relation to the Company's subsidiary South American Silver Limited's arbitration proceeding against Bolivia for the expropriation of the Malku Khota project in 2012. Additional information related to TriMetals Mining Inc. is available at www.trimetalsmining.com and on SEDAR at www.sedar.com.