Rubicon Minerals Announces Results of its 2019 Annual General and Special Meeting of Shareholders
TSX: RMX | OTCQX: RBYCF
TORONTO, June 12, 2019 /CNW/ - Rubicon Minerals Corporation (TSX: RMX | OTCQX: RBYCF) ("Rubicon" or the "Company") announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the "Meeting") held on Tuesday, June 12, 2019 in Toronto, Ontario, Canada. The detailed voting results for the election of the directors are set out as below. At the Meeting, all director nominees listed in the Company's management information circular dated May 2, 2019 were elected as directors of the Company.
Director |
Votes FOR |
% FOR |
Votes Withheld |
% Withheld |
Julian Kemp |
45,777,960 |
99.95% |
22,999 |
0.05% |
Sasha Bukacheva |
45,789,130 |
99.97% |
11,829 |
0.03% |
Daniel Burns |
45,780,335 |
99.95% |
20,624 |
0.05% |
Peter Jones |
45,780,130 |
99.95% |
20,829 |
0.05% |
George Ogilvie |
45,788,349 |
99.97% |
12,610 |
0.03% |
David Palmer |
45,313,282 |
98.94% |
487,677 |
1.06% |
Voting results for the other items of business at the Meeting were as follows:
Votes FOR |
% FOR |
Votes Withheld |
% Withheld |
|
Auditor |
||||
PricewaterhouseCoopers LLP |
45,799,513 |
100.00% |
1,446 |
0.00% |
Stock Option Plan Resolution |
41,271,756 |
90.11% |
4,529,203 |
9.89% |
The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
About Rubicon Minerals Corporation
Rubicon Minerals Corporation is an advanced gold exploration company that owns the Phoenix Gold Project, located in the prolific Red Lake gold district in northwestern Ontario, Canada. Additionally, Rubicon controls the second largest land package in Red Lake consisting of over 285 square kilometres of prime, strategic exploration ground, and more than 900 square kilometres of mineral property interests in the emerging Long Canyon gold district that straddles the Nevada-Utah border in the United States. Rubicon's shares are listed on the Toronto Stock Exchange (RMX) and the OTCQX markets (RBYCF). For more information, please visit our website at www.rubiconminerals.com
RUBICON MINERALS CORPORATION
George Ogilvie, P.Eng.
President, CEO, and Director
The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.
SOURCE Rubicon Minerals Corporation
Allan Candelario, CFA, Director, Investor Relations and Corporate Development, Phone: +1 (416) 766-2804 | E-mail: [email protected] | www.rubiconminerals.com; Rubicon Minerals Corporation, Suite 830-121 King St. W., Toronto ON, CANADA M5H 3T9
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