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Balmoral Resources Ltd
Symbol BAR
Shares Issued 151,001,811
Close 2019-06-21 C$ 0.13
Recent Sedar Documents

Balmoral shareholders re-elect five to board

2019-06-24 07:51 ET - News Release

Mr. John Foulkes reports

BALMORAL ANNOUNCES VOTING RESULTS FROM 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Balmoral Resources Ltd. has provided the voting results from its 2019 annual general meeting of shareholders held in Vancouver, B.C., on Friday, June 21, 2019.

At the meeting, the company's shareholders re-elected the following nominees as directors of the company, with all receiving a clear majority of the votes cast.

                      Total          Votes      
Nominee           votes cast      withheld      %   Votes for     %

Darin Wagner      19,715,437     2,052,394  10.41  17,663,043 89.59
Lawrence Talbot   19,715,437     1,865,415   9.46  17,850,022 90.54
Graeme Currie     19,715,437     1,934,915   9.81  17,780,522 90.19
Daniel MacInnis   19,715,437     1,864,915   9.46  17,850,522 90.54
Bryan Disher      19,715,437     1,936,915   9.82  17,778,522 90.18

Balmoral's shareholders also reappointed the company's current auditors, Smythe LLP, chartered professional accountants, as auditors of the company for the fiscal year ending Dec. 31, 2019, and authorized the directors to fix the auditors' remuneration. The company's stock option plan was reapproved and the shareholders approved the adoption of a deferred share unit plan. A detailed report of voting results for the meeting is available under the company's profile on SEDAR and on the company's website.

About Balmoral Resources Ltd.

Balmoral is a multiaward-winning Canadian-focused exploration company actively exploring a portfolio of gold and base metal properties located within the prolific Abitibi greenstone belt. The company's flagship, 1,000-square-kilometre Detour gold trend project hosts the resource stage Bug and Martiniere West gold deposits and the Grasset nickel-copper-cobalt-PGE (platinum group element) deposit. Employing an aggressive, drill-focused exploration style in one of the world's preeminent mining jurisdictions, Balmoral is following an established formula with a goal of maximizing shareholder value through the discovery and definition of high-grade, Canadian gold and base metal assets.

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