A total of 82,644,572 voting shares were cast at the meeting, representing 45.83% of the issued and outstanding common shares of the Company. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:
Name of Director | Number of Votes For | % Votes For |
William B. Harris | 51,911,010 | 93.56% |
Piers McDonald | 55,377,210 | 99.80% |
Barry Rayment | 51,891,010 | 93.52% |
Thomas Skimming | 51,891,510 | 93.52% |
William M. Sheriff | 55,427,710 | 99.90% |
Blair Shilleto | 55,356,210 | 99.77% |
Paul H. Zink | 55,401,710 | 99.85% |
Detailed voting results for the 2013 Annual General and Special Meeting can be found in the Report of Voting
Results available under the Company's profile on SEDAR at www.sedar.com.
Americas Bullion Royalty Corp.Americas Bullion Royalty Corp. focuses on acquiring precious metal royalties and undervalued assets which provide revenue and growth as well as lower risk exposure to shareholders through project diversity in stable, mining-friendly jurisdictions.
For additional information: Americas Bullion Royalty Corp.Janet Lee-Sheriff, Vice President Communications and First Nation Relations
(208) 635-5415 info@aubullion.com www.aubullion.com
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No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. This press release contains projections and forward-looking information that involve various risks and uncertainties regarding future events. Such forward-looking information can include without limitation statements based on current expectations involving a number of risks and uncertainties and are not guarantees of future performance. There are numerous risks and uncertainties that could cause actual results and Americas Bullion's plans and objectives to differ materially from those expressed in the forward-looking information. Actual results and future events could differ materially from those anticipated in such information. These and all subsequent written and oral forward -looking information are based on estimates and opinions of management on the dates they are made and are expressly qualified in their entirety by this notice. Except as required by law, Americas Bullion assumes no obligation to update forward - looking information should circumstances or management's estimates or opinions change.
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