News

June 6, 2018

Sabina Gold & Silver Announces AGM Voting Results

Vancouver, Canada – Sabina Gold & Silver Corp. (TSX:SBB) (“SBB” or the “Company”), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at the Annual General Meeting of Shareholders held on June 6, 2018 in Vancouver, British Columbia. The director nominees as listed in the Management Information Circular dated May 2, 2018 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. According to the proxies received and voted by ballot, the results are as follows:

Total Eligible Votes: 251,828,181
Total Voted: 159,735,345
Total Voted %: 63.47

Nominees For For % Against/Withheld Against/Withheld%
Number of Directors 126,544,151 99.63 463,310 0.37
David A. Fennell 125,718,407 99.06 1,197,861 0.94
Rick Howes 126,234,635 99.46 681,633 0.54
D. Bruce McLeod 126,761,447 99.88 154,821 0.12
James N. Morton 126,789,885 99.90 126,383 0.10
Walter Segsworth 126,267,537 99.49 648,731 0.51
Anna Stylianides 126,449,884 99.63 466,384 0.37
Anthony P. Walsh 126,786,142 99.90 130,126 0.10
Leo Zhao 126,451,507 99.63 464,761 0.37
Appointment of Auditors 158,831,409 99.43 903,936 0.57

Voting results have been reported on www.sedar.com.

For further information please contact:

Nicole Hoeller, Vice-President, Communications:
1 888 648-4218
nhoeller@sabinagoldsilver.com

This news release has been authorized by the undersigned on behalf of Sabina Gold & Silver Corp.

Bruce McLeod, President & CEO
1800-555 Burrard Street, Vancouver, BC V7X 1M9
Tel 604 998-4175 Fax 604 998-1051
http://www.sabinagoldsilver.com

You can view the Next News item:July 5th, 2018, Sabina Gold & Silver Reports 2018 Drilling has Commenced for the Summer Program at the Back River Gold Project

You can view the Previous News item:June 5th, 2018, Sabina Gold & Silver Reports Final Results From Spring Drill Program

Back to the main News page, or press the Back button on your browser.