Mr. Peter Secker reports
BACANORA ANNOUNCES RESULTS OF ITS ANNUAL AND SPECIAL MEETING
Bacanora Minerals Ltd. held its annual and special meeting of the company in Canada today. All resolutions were duly passed other than Resolution 5 to approve the redomicile of the company to the United Kingdom by means of the plan of arrangement, as set out in the supplement to the management information circular, sent to shareholders dated Aug. 30, 2016.
Accordingly, the proposed redomicile of the company to the U.K. can no longer take place, and Bacanora will continue to pursue its corporate objectives as a Canadian registered company. The company's common shares will continue to be traded on the TSX Venture Exchange and the Alternative Investment Market.
VOTING RESULTS
Resolution For (% of votes Against (% of votes Withheld (% of votes
No. cast) cast) cast)
1 68,582,132 (99.99%) 6,008 (0.01%) -
2 (a) 52,870,378 (77.89%) - 15,010,630 (22.11%)
2 (b) 57,517,652 (85.67%) - 9,622,998 (14.33%)
2 (c) 52,120,830 (77.63%) - 15,019,820 (22.37%)
2 (d) 52,880,378 (77.90%) - 15,000,630 (22.10%)
2 (e) 67,130,830 (99.99%) - 9,820 (0.01%)
2 (f) 67,880,378 (100.00%) - 630 (0.00%)
3 68,582,132 (99.99%) - 4,419 (0.01%)
4 52,854,008 (77.86%) 15,028,589 (22.14%) -
5 36,162,093 (53.27%) 31,720,504 (46.73%) -
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