Dynacor Announces the Results of the Vote for the Election of Directors
19 Giugno 2013 - 3:48PM
Marketwired
Dynacor Gold Mines Inc. ("Dynacor" or the "Corporation") (TSX:DNG)
announces that, at the Annual and Special Meeting of shareholders
held on June 12, 2013, each of the 8 nominees listed in the
Management Proxy Circular dated May 10, 2013 were elected as
directors of Dynacor.
Based on the proxies received and the votes on a show of hands,
the following individuals were elected as directors of Dynacor
until the next annual shareholders' meeting. Accordingly, the
results are set out below:
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% of votes
% of votes Votes cast cast
Nominees Votes cast for for withheld withheld
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Rene Branchaud 10,168,265 100.00% 0 0.00%
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Eddy Canova 10,155,165 99.87% 13,100 0.13%
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Roger Demers 10,168,265 100.00% 0 0.00%
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Richard Devitre 10,167,656 99.99% 609 0.01%
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Johanne Duchesne 10,163,065 99.95% 5,200 0.05%
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Robert Lapalme 10,163,065 99.95% 5,200 0.05%
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Jean Martineau 10,167,681 99.99% 584 0.01%
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Denis Lachance 10,163,065 99.95% 5,200 0.05%
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Final voting results on all matters voted at the Annual and
Special Meeting of shareholders are available on the voting results
report filed on SEDAR at www.sedar.com.
ABOUT DYNACOR GOLD MINES INC.
Dynacor is an ore processing and gold exploration and mining
company active in Peru through its subsidiaries since 1996. The
Company differentiates itself from pure exploration companies as it
also generates income and cash flow from its wholly owned ore
processing plant in Peru. The Company's assets include five
exploration properties, including the Tumipampa property, as well
as its 220 tpd gold and silver ore processing mill at Acari.
Dynacor's mill produces gold from the processing of ore purchased
from ore producers from all over Peru. Dynacor's strength and
competitive advantage comes with the experience and knowledge the
Company has developed while working in Peru. Its pride remains in
maintaining respect and positive work ethics toward its employees,
partners and local communities.
Dynacor Gold Mines Inc. (TSX:DNG)
Website: http://www.dynacorgold.com
Twitter: http://twitter.com/DynacorGold
Facebook:
http://www.facebook.com/pages/Dynacor-Gold-Mines-Inc/222350787793085
Shares outstanding: 36 273 611
Contacts: Jean Martineau President and CEO Dynacor Gold Mines
Inc. 514-393-9000 Ext. 228 Dale Nejmeldeen Investor Relations
Dynacor Gold Mines Inc. 604.492.0099 / M: 604.562.1348 604.608.9223
(FAX)nejmeldeen@dynacor.com
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