TORONTO, ONTARIO--(Marketwired - Jan. 13, 2017) - Sulliden Mining Capital Inc. ("Sulliden" or the "Company") (TSX:SMC) reports the results of its Annual General Meeting (the "Meeting") of shareholders held on January 13, 2017 in Toronto, Canada.
All matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Management Information Circular, dated November 28, 2016, were approved by the requisite majority of votes cast at the AGM. A total of 18,993,472 common shares, or 51.5% of shares outstanding, were represented at the Meeting.
As per the voting results below, the Company's existing directors have been re-elected. PricewaterhouseCoopers LLP has also been appointed as the Company's auditors for the ensuing year.
| Board of Director Nominees | % Votes For | % Votes Withheld | ||
| Stan Bharti | 85.79% | 14.21% | ||
| Justin Reid | 85.85% | 14.15% | ||
| Diane Lai | 84.20% | 15.80% | ||
| Pierre Pettigrew | 84.20% | 15.80% | ||
| Bruce Humphrey | 86.20% | 13.80% | ||
| Peter Tagliamonte | 85.85% | 14.15% | ||
| William Clarke | 85.90% | 14.36% |
Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com.
About Sulliden Mining Capital
Sulliden is a Canadian venture capital company focused on the acquisition and development of quality mining projects in the Americas, in addition to identifying opportunities for active investments.
