Dynasty Announces Annual General and Special Meeting Voting Results
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 20, 2013) - Dynasty Metals & Mining Inc. ("Dynasty" or the "Company") (DMM.TO) (DMMIF) announces that the following five directors were elected at the annual general and special meeting of shareholders of the Corporation held on June 18, 2013 (the "Meeting"):
NOMINEE | VOTES FOR | VOTES WITHHELD | ||
Robert Washer | 98.24 | % | 1.76 | % |
Mark H. Bailey | 99.38 | % | 0.62 | % |
Brian Speechly | 98.24 | % | 1.76 | % |
Leonard Clough | 99.38 | % | 0.62 | % |
Edison Lopez Viteri | 99.38 | % | 0.62 | % |
In addition, at the Meeting shareholders approved: (i) the appointment of Davidson & Company LLP, Chartered Accountants as auditors of the Corporation for the ensuing year, and (ii) an increase in the number of common shares issuable pursuant to the Company's Stock Option Plan and the "reloading" of previously exercised stock options back into the Company's Stock Option Plan so that they are made available for future option awards.
The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR on June 20, 2013.
About Dynasty Metals & Mining
Dynasty Metals & Mining Inc. is a Canadian based mining company involved in the exploration and development of mineral properties in Ecuador.
The Company has intermittent production at its developing Zaruma Gold Project, the advanced-stage Jerusalem Project, and a highly prospective exploration project, the Dynasty Copper-Gold Belt, which includes the advanced-stage Dynasty Goldfield.
For further information regarding the Company's Zaruma project readers should refer to the Company's Independent Technical Report entitled "Independent Preliminary Assessment - Zaruma Project - El Oro Province" dated August 21, 2006, available on SEDAR at www.sedar.com.
