SASKATOON, June 14, 2016 - Shore Gold Inc. (the "Corporation") (TSX – SGF) is pleased to announce that all of the nominees listed in the management proxy circular dated May 3, 2016 were elected as directors of the Corporation at its annual meeting of shareholders held on June 13, 2016 (the "Meeting"). In addition, the re-appointment of KPMP LLP, Chartered Professional Accountants as the Corporation's independent auditors, was also approved at the Meeting.
Detailed results of the vote for the election of directors held at the Meeting are set out below:
Nominee
Votes For
Votes Withheld
Number
%
Number
%
Kenneth E. MacNeill
52,801,498
51.52
49,692,559
48.48
Harvey J. Bay
52,365,915
51.09
50,128,142
48.91
Arnie E. Hillier
52,589,767
51.31
49,904,290
48.69
A. Neil McMillan
97,527,241
95.15
4,966,816
4.85
Brian M. Menell
98,336,854
95.94
4,157,203
4.06
Stephen V. Scott
100,261,640
97.82
2,232,417
2.18
A motion from the floor regarding corporate communications was not approved.
Voting results for all matters will be posted on SEDAR at www.sedar.com.
Shore is a Canadian based corporation engaged in the acquisition, exploration and development of mineral properties. Shares of the Company trade on the TSX Exchange under the trading symbol "SGF".
Contact
Shore Gold Inc. shoregold@shoregold.com or (306) 664-2202 www.shoregold.com
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SASKATOON, June 14, 2016 - Shore Gold Inc. (the "Corporation") (TSX – SGF) is pleased to announce that all of the nominees listed in the management proxy circular dated May 3, 2016 were elected as directors of the Corporation at its annual meeting of shareholders held on June 13, 2016 (the "Meeting"). In addition, the re-appointment of KPMP LLP, Chartered Professional Accountants as the Corporation's independent auditors, was also approved at the Meeting.
