VANCOUVER, June 06, 2019 -
Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina 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 and Special Meeting of Shareholders held on June 6, 2019 in Vancouver, British Columbia.
The director nominees as listed in the Management Information Circular dated May 2, 2019 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, the appointment of auditors as well as the Company’s Amended Share Compensation Plan were ratified. The results are as follows:
Total Eligible Votes: 292,149,422, Total Voted: 182,689,067, Total Voted %: 62.53
| Nominees | For | For % | Against/
Withheld | Against/
Withheld% |
| Number of Directors | 152,293,085 | 99.59 | 630,480 | 0.41 |
| David A. Fennell | 151,534,918 | 99.09 | 1,388,647 | 0.91 |
| Rick Howes | 152,214,270 | 99.54 | 709,295 | 0.46 |
| D. Bruce McLeod | 152,467,323 | 99.70 | 456,247 | 0.30 |
| James N. Morton | 152,464,318 | 99.70 | 459,247 | 0.30 |
| Walter Segsworth | 152,497,418 | 99.49 | 774,147 | 0.51 |
| Anna Stylianides | 152,218,218 | 99.54 | 705,347 | 0.46 |
| Anthony P. Walsh | 152,438,418 | 99.68 | 485,147 | 0.32 |
| Leo Zhao | 151,491,867 | 99.07 | 1,425,698 | 0.93 |
| Appointment of Auditors | 182,072,005 | 99.66 | 617,062 | 0.34 |
| Approval of Share Compensation Plan | 150,580,342 | 98.47 | 2,343,223 | 1.53 |
The eight elected nominees will serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.
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
