TORONTO, June 25, 2013 /CNW/ - Red Tiger Mining Inc., (TSXV-RMN), (the "Company") today announced that all matters set out in our management information circular dated May 22, 2013 for the 2013 Annual Meeting of Shareholders held on June 25, 2013 (the "Meeting") were approved by shareholders. A total of 48,875,008 shares were voted representing 49.95% of the outstanding shares of the Company.
The following six nominees were elected as directors of the Company. The detailed results of the vote for the election of directors are set out below:
Director Nominee
Votes For
% For
Votes Withheld
% Withheld
Maxim Finskiy
48,141,440
99.99%
3,760
0.01%
Keith Hulley
48,127,945
99.96%
17,255
0.04%
Thomas F. Utter
48,086,935
99.88%
58,265
0.12%
Francis H. Scola
48,142,490
99.99%
2,710
0.01%
Sergei Tchetvertnykh
48,127,940
99.96%
17,260
0.04%
Sergey Yanchukov
47,112,440
97.85%
1,032,760
2.15%
At the meeting, the Company's shareholders also approved the appointment of Ernst & Young LLP, as auditors of the Company for the fiscal year ending December 31, 2013; the renewal of the Company's stock option plan; and the amendment to the Company's By-laws to include advance notice provisions.
Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated May 22, 2013, which can be found on SEDAR at www.sedar.com.
Red Tiger is listed on the TSX Venture Exchange (symbol "RMN"). The number of shares outstanding is 97,848,557.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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