Kaminak Announces Voting Results of Annual General Meeting
May 29, 2014
Vancouver, B.C. – Kaminak Gold Corporation (KAM: TSX-V) is pleased to announce the voting results of its Annual General Meeting held on May 29, 2014 in Vancouver, British Columbia. Shareholders voted to re-elect the Company's six member Board of Directors (the "Board") as well as to approve its Stock Option Plan and Advance Notice Policy with 40.69% of shares outstanding represented at the meeting.
A summary of voting results relating to the re-election of the Company's Board can be found below.
Name Votes "For" % For Votes Withheld % Withheld
Ms. Eira M. Thomas 18,523,928 83.07% 3,775,192 16.93%
Mr. John Robins 18,358,250 82.33% 3,940,870 17.67%
Mr. James Paterson 18,526,853 83.08% 3,772,267 16.92%
Mr. D. Bruce McLeod 18,530,128 83.10% 3,768,992 16.90%
Mr. Richard Hall 22,191,328 99.52% 107,792 0.48%
Mr. Bradley Blacketor 22,175,703 99.15% 123,417 0.85%
In addition, Kaminak shareholders also voted in favour of ratifying and approving:
Davidson & Company LLP as the Company's auditors with 42,715,082 (99.15%) total votes cast "For" and 366,190 (0.85%) total votes "Withheld";
the Company's rolling stock option plan (the "Option Plan") whereby the Company is authorized to grant stock options of up to 10% of its issued and outstanding shares, from time to time with 12,865,089 (57.69%) total votes cast "For" and 9,434,031 (42.31%) total votes "Against"; and
the Advance Notice Policy adopted by the Company on May 31, 2013 with 16,785,165 (75.27%) total votes cast “For” and 5,513,955 (24.73%) total votes “Against”.
Kaminak's Board of Directors would like to thank the Company's shareholders for their continued support.
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