Maya Gold & Silver Annual Meeting: Voting Results on Election of Directors
03 Julio 2014 - 1:26PM
Marketwired Canada
Maya Gold & Silver Inc. ("Maya" or the "Corporation") (TSX VENTURE:MYA)
announces that on July 2, 2014 it held its annual general meeting of
shareholders (the "Meeting"). A total of 39,529,101 common shares (approximately
34.05% of the outstanding common shares) were represented at the Meeting in
person or by proxy.
At the Meeting, shareholders approved the election of seven nominees as
directors of the Corporation to serve until the next annual meeting of
shareholders or until their successors are elected or appointed, with common
shares represented at the Meeting voting by way of ballot for the individual
nominees as follows:
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Director Vote type Number of Votes Percentage of Votes
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John G. Booth For 35,753,259 99.92%
Withheld 28,000 0.08%
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Rene Branchaud For 35,753,259 99.92%
Withheld 28,000 0.08%
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Mario Caron For 35,753,259 99.92%
Withheld 28,000 0.08%
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Rejean Gosselin For 35,753,259 99.92%
Withheld 28,000 0.08%
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Guy Goulet For 35,748,959 99.91%
Withheld 32,300 0.09%
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Noureddine Mokaddem For 35,748,959 99.91%
Withheld 32,300 0.09%
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R. Martin Wong For 35,753,259 99.92%
Withheld 28,000 0.08%
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Maya, is also pleased to welcome Mr. Mario Caron as a new member to its board of
directors. Mr Caron is a mining engineer, has held numerous senior executive and
board positions and possess extensive experience in exploration, project
development, mining operations and capital markets with resource companies
operating internationally. More recently has held positions with Aldridge
Minerals Inc., a development stage mining company focusing on its Yenipazar
polymetallic VMS deposit in central Turkey and Axmin Inc., an exploration and
development company with projects in West Africa and Central African Republic,
which was acquired/merged with AfNat Resources Limited. Mr. Caron received his
Bachelor of Engineering, Mining at McGill University and is a member of the
Quebec Order of Engineers and the Association of Professional Engineers of
Ontario.
The Board of Directors has approved a grant of 300,000 stock options to one
director (200,000) and two consultants (50,000 each), under the company's Stock
Option Plan. The stock options are exercisable at a price of $0.50 per share,
for a period of 5 years and 3 years respectively.
Mr. Roland Wismer did not stand for reelection and the board and management wish
to thank Mr. Wismer for his guidance, commitment and many contributions to Maya
over the years.
Appointments of Auditors
Raymond Chabot Grant Thornton LLP, were appointed as as the independent auditors
of the Corporation until the close of the next annual meeting of shareholders
and authorizing the directors of the Company to fix their remuneration. The
results were as follows:
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Vote type Number of Votes Percentage of Votes
----------------------------------------------------------------------------
For 37,803,501 99.93%
Withheld 28,000 0.07%
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ABOUT MAYA
Maya Gold & Silver Inc. is a Canadian listed mining corporation focused on the
exploration and development of gold and silver deposits in Morocco. Maya is
initiating mining and milling operations at its Zgounder Mine.
For further information on Maya, visit www.mayagoldsilver.com.
Neither 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.
Forward-looking statements
This release may contain forward-looking statements including management's
assessments of future plans and operations, and expectations of future
production. These statements are based on current expectations that involve a
number of risks and uncertainties, which could cause actual results to differ
materially from those anticipated. These risks include, but are not limited to,
the risks associated with the mining and exploration industry (e.g. operational
risks in development, exploration and production; delays or changes in plans
with respect to exploration or development projects or capital expenditures; the
uncertainty of reserve estimates; the uncertainty of estimates and projections
relating to production and the uncertainty of the availability of capital). The
assumptions used in the preparation of such statements, although considered
reasonable at the time of preparation, may prove to be imprecise and, as such,
undue reliance should not be placed on forward-looking statements.
FOR FURTHER INFORMATION PLEASE CONTACT:
Maya Gold & Silver Inc.:
Guy Goulet
Chief Executive Officer
450-435-0700 ext. 204
ggoulet@mayagoldsilver.com
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