TORONTO, ONTARIO--(Marketwired - June 6, 2017) - Euro Sun Mining Inc. (TSX:ESM) ("Euro Sun" or the "Company") reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management information circular dated May 8, 2017 for the 2017 Annual and Special Meeting of shareholders of Euro Sun (the "Meeting") were elected as directors of the Company. Shareholders at the Meeting also approved the appointment of the Company's auditors and approved the Company's rolling stock option plan. A total of 27.5% of all the issued and outstanding shares of Euro Sun were represented in person or by proxy at the Meeting.
Detailed results of the vote for the election of directors held at the Meeting on June 6, 2017 in Toronto, Ontario, are set out below.
Election of Directors
The shareholders approved the election as directors of the persons listed below, based on the following vote:
Nominee | % Votes For | % Votes Withheld |
Stan Bharti | 98.74% | 1.26% |
Guy Charette | 92.30% | 7.70% |
David C. Danziger | 92.34% | 7.66% |
G. Scott Moore | 99.72% | 0.28% |
Justin Reid | 99.25% | 0.75% |
Matthew Simpson | 92.28% | 7.72% |
Peter Tagliamonte | 99.67% | 0.33% |
Stock Option Plan
Shareholders voted 90% in favour of the approval of the Company's stock option plan and all unallocated options, rights and entitlements thereunder, with 10% of shareholders voting against the plan.
Euro Sun's board would like to express its gratitude to its shareholders for their high levels of participation and support.
About Euro Sun Mining Inc.
Euro Sun is a Toronto Stock Exchange listed mining company focused on the exploration and development of its 100%-owned Rovina Valley gold and copper project located in west-central Romania, which hosts the second largest gold deposit in Europe.