http://www.lsgold.com/Investor-Centre/Press-Releases/Press-Release-Details/2014/Lake-Shore-Gold-Announces-Results-of-Shareholders-Meeting/default.aspx
05/07/2014
TORONTO, ONTARIO -- (Marketwired) -- 05/08/14 --
Lake Shore Gold Corp.
(TSX:LSG) (NYSE MKT:LSG) ("Lake Shore Gold" or the "Company") is
pleased to announce that all matters presented for approval at the
Company's Annual General Meeting of shareholders, held on May 7,
2014, have been duly authorized and approved, as follows:
(i) setting the number of directors at seven and election of Lake Shore Gold's nominees to the board of directors of the Company; and
(ii) appointment of Deloitte LLP as auditors of the Company for the
ensuing year and authorization of the directors to fix their
remuneration.
Detailed voting results for the election of directors (based on
proxy returns) were as follows:
Name Shares Voted Shares Withheld
Alan Moon 112,536,501 1,352,606
Arnold Klassen 113,382,795 506,312
Jon Gill 113,545,791 343,316
Frank Hallam 65,480,238 48,412,869
Peter Crossgrove 64,523,841 49,365,266
Anthony Makuch 113,436,628 452,479
Diane Francis 112,056,891 1,832,216
About Lake Shore Gold
Lake Shore Gold is a gold mining company that is in production and
is generating net free cash flow from its wholly owned operations
in the Timmins Gold Camp.
The Company is in production at both
the Timmins West and
Bell Creek mines, with material being delivered for processing to
the Bell Creek Mill.
In addition to current operations, the Company also has a number
of highly prospective projects and exploration targets, all
located in and around the Timmins Camp.
The Company's common shares trade on the TSX and NYSE MKT under
the symbol LSG.
Lake Shore Gold Corp.
Tony Makuch
President & CEO
(416) 703-6298
Lake Shore Gold Corp.
Mark Utting
Vice-President, Investor Relations
(416) 703-6298
http://www.lsgold.com
Source: Lake Shore Gold Corp.
http://www.lsgold.com/Mines-Projects-Properties/Review-of-Properties/Bell-Creek-Mill/default.aspx
Gold Pour April 2014
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God Bless
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