News
June 8, 2017
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 8, 2017 in Vancouver, British Columbia. The director nominees as listed in the Management Information Circular dated May 4, 2017 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: 223,603,346
Total Voted: 118,578,138
Total Voted %: 53.03
| Nominees | For | For % | Against/ Withheld | Against/ Withheld% |
|---|---|---|---|---|
| Number of Directors | 117,847,464 | 99.74% | 307,673 | 0.26% |
| David A. Fennell | 72,007,068 | 84.61% | 13,092,735 | 15.39% |
| Jonathan Goodman | 72,019,628 | 84.63% | 13,080,175 | 15.37% |
| D. Bruce McLeod | 84,946,994 | 99.82% | 152,809 | 0.18% |
| James N. Morton | 84,944,328 | 99.82% | 155,475 | 0.18% |
| Walter Segsworth | 84,715,169 | 99.55% | 384,634 | 0.45% |
| Anna Stylianides | 72,016,098 | 84.63% | 13,083,705 | 15.37% |
| Anthony P. Walsh | 84,708,318 | 99.54% | 391,484 | 0.46% |
| Leroy E. Wilkes | 84,957,624 | 99.83% | 142,179 | 0.17% |
| Appointment of Auditors | 117,704,326 | 99.62% | 450,812 | 0.38% |
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
375-555 Burrard Street, Vancouver, BC V7X 1M7
Tel 604 998-4175 Fax 604 998-1051
http://www.sabinagoldsilver.com
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