Chaparral Gold Reports Results of Annual and Special Meeting held on May 14, 2014
SCOTTSDALE, AZ, May 14, 2014 /CNW Telbec/ - Chaparral Gold Corp. (TSX: "CHL") (the "Company" or "Chaparral") reports the results of the Company's Annual and Special Meeting of Shareholders held on May 14, 2014 in Scottsdale, Arizona (the "Meeting").
In accordance with section 11.3 of National Instrument 51-102 (Continuous Disclosure Obligations) the Company hereby reports the results of voting by shareholders present in person or represented by proxy at the Meeting:
| Resolution | Vote type | Number of Shares Voted | Voted (%) |
| Number of Directors (7) | For Against |
49,328,640 171,950 |
99.65 0.35 |
| Director - Nicholas Appleyard | For Withheld |
47,221,457 3,032 |
99.99 0.01 |
| Director - Stephen Kay | For Withheld |
47,221,457 3,032 |
99.99 0.01 |
| Director - Rod McKeen | For Withheld |
47,201,457 23,032 |
99.95 0.05 |
| Director - W. Michael Smith | For Withheld |
47,029,539 194,950 |
99.59 0.41 |
| Director - Jorge Paz Durini | For Withheld |
47,198,957 25,532 |
99.95 0.05 |
| Director - Gabriel Bianchi | For Withheld |
47,221,457 3,032 |
99.99 0.01 |
| Director - Daniel Brupbacher | For Withheld |
47,201,489 23,000 |
99.95 0.05 |
| Appointment of Auditors (Davidson) | For Withheld |
49,401,590 100,000 |
99.80 0.20 |
| Advance Notice Policy | For Against |
47,137,829 86,660 |
99.82 0.18 |
| Shareholder Rights Plan* | N/A* | N/A* | N/A* |
| *As a result of a cease-trade order dated April 17, 2014 issued by the British Columbia Securities Commission terminating the Shareholder Rights Plan, the Company withdrew this item from the meeting agenda. |
About Chaparral Gold:
Chaparral is a Nevada-focused precious metals company actively permitting the 100%-owned Gemfield deposit at the Goldfield property, in central Nevada. In addition to the Goldfield property, Chaparral holds a 100% interest in the advanced-stage Converse property, also located in Nevada. As at the Record Date of April 9, 2014, the Company had 117,636,376 common shares issued and outstanding.
SOURCE: Chaparral Gold Corp
In North America
Nick Appleyard, CEO
Tel: +1 480 483 9932
In Europe
Oliver Holzer, Marketing Consultant
Tel: +41 44 853 00 47
Robert Thaemlitz
Renmark Financial Communications
Tel: +1 514 939 3989
Or email us at: [email protected]
Internet Site: http://www.chaparralgold.com
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