Mr. Bruce McLeod reports
SABINA GOLD & SILVER ANNOUNCES AGM VOTING RESULTS
Sabina Gold & Silver Corp., in accordance with Toronto Stock Exchange requirements, is releasing the voting results for the election of its board of directors at the annual general meeting of shareholders held on June 8, 2017, in Vancouver, B.C. The director nominees as listed in the management information circular dated May 4, 2017, were elected as directors of the company at the meeting to serve until the next annual general meeting. According to the proxies received and voted by ballot, the results are as follows.
Total eligible votes (number): 223,603,346
Total voted (number): 118,578,138
Total voted (per cent): 53.03%
Nominees For For Against/withheld Against/withheld
Number of directors 117,847,464 99.74% 307,673 0.26%
David A. Fennell 72,007,068 84.61% 13,092,735 15.39%
Jonathan Goodman 72,019,628 84.63% 13,080,175 15.37%
D. Bruce McLeod 84,946,994 99.82% 152,809 0.18%
James N. Morton 84,944,328 99.82% 155,475 0.18%
Walter Segsworth 84,715,169 99.55% 384,634 0.45%
Anna Stylianides 72,016,098 84.63% 13,083,705 15.37%
Anthony P. Walsh 84,708,318 99.54% 391,484 0.46%
Leroy E. Wilkes 84,957,624 99.83% 142,179 0.17%
Appointment of auditor 117,704,326 99.62% 450,812 0.38%
Voting results have been reported on SEDAR.
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