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
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