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Filing tables
Filing exhibits
- 40FR12B Initial registration of securities (Canada)
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 99.5 Exhibit 99.5
- 99.6 Exhibit 99.6
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- 99.30 Exhibit 99.30
- 99.31 Exhibit 99.31
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Filing view
External links
REPORT OF VOTING RESULTS
Newmarket Gold Inc.
(the “Corporation”)
Annual General Meeting of Shareholders
held on
May 25, 2016, in Toronto, Ontario (the “Meeting”)
Report of voting results
made pursuant to Section 11.3 of National Instrument 51-102
Continuous Disclosure Obligations
The following matters were voted on at the Meeting:
Election of Directors
Nominee | Outcome of | Votes For | % For | Votes | % Withheld |
Votes | Withheld | ||||
Raymond Threlkeld | Carried | 111,339,138 | 99.87 | 143,465 | 0.13 |
Douglas B. Forster | Carried | 111,115,653 | 99.67 | 366,950 | 0.33 |
Blayne Johnson | Carried | 111,115,677 | 99.67 | 366,926 | 0.33 |
Lukas Lundin | Carried | 111,137,566 | 99.69 | 345,037 | 0.31 |
Randall Oliphant | Carried | 111,298,137 | 99.83 | 184,466 | 0.17 |
Edward Farrauto | Carried | 110,465,138 | 99.09 | 1,017,465 | 0.91 |
Michael Vint | Carried | 111,333,983 | 99.87 | 148,620 | 0.13 |
Appointment of Auditors
The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation to hold office until the close of the next annual meeting of shareholders and the authorization for the directors to fix their remuneration was carried by a show of hands at the Meeting.
Dated: May 26, 2016
NEWMARKET GOLD INC.
Per: | (signed) Douglas B. Forster |
President & Chief Executive Officer |