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Sabina Gold & Silver Announces AGM Voting Results

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VANCOUVER, British Columbia, June 05, 2020 (GLOBE NEWSWIRE) -- Sabina Gold & Silver Corp. (TSX:SBB, OTCQX: SGSVF) (Sabina or the “Company”), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at its hybrid Annual General and Special Meeting of Shareholders held on June 4, 2020 in Vancouver, British Columbia.

The director nominees as listed in the Management Information Circular dated April 22, 2020 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. In addition, the appointment of auditors as well as the Company’s adoption of new Articles were approved. The results are as follows:

Total Eligible Votes: 298,213,292, Total Voted: 185,859,227 Total Voted %: 62.32%

Nominees

For

For %

Against/

Withheld

Against/

Withheld%

Number of Directors

156,223,066

99.77%

356,532

0.23%

David A. Fennell

155,548,115

99.34%

1,031,483

0.66%

D. Bruce McLeod

156,225,723

99.77%

353,875

0.23%

James N. Morton

155,042,967

99.02 %

1,536,631

0.98%

David Rae

156,229,423

99.78%

350,175

0.22%

Walter Segsworth

156,219,323

99.77%

360,275

0.23%

Anna Stylianides

155,535,713

99.33%

1,043,885

0.67%

Anthony P. Walsh

156,216,273

99.77%

363,325

0.23%

Leo Zhao

155,433,123

99.27%

1,146,475

0.73%

Appointment of Auditors

184,918,240

99.84%

296,359

0.16%

Approval of new Articles

144,862,798

92.52%

11,716,800

7.48%

“On behalf of the Board of Directors, I would like to take this opportunity to thank Rick Howes for his guidance and support over the years, and we wish him well in his retirement. We look forward to working with David Rae and welcome him to the Board.” Said Bruce McLeod, President & CEO

The eight elected nominees will serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed.

Voting results have been reported on www.sedar.com.

For further information please contact:

Nicole Hoeller, Vice-President, Communications:

1 888 648-4218

nhoeller@sabinagoldsilver.com

This news release has been authorized by the undersigned on behalf of Sabina Gold & Silver Corp.

Bruce McLeod, President & CEO
1800-555 Burrard Street, Vancouver, BC V7X 1M9
Tel 604 998-4175 Fax 604 998-1051
http://www.sabinagoldsilver.com