Thunder Mountain Gold Announces Results of Annual Shareholder Meeting
THUNDER MOUNTAIN GOLD, INC.
11770 W. President Dr., Ste. F Tel: (208) 658-1037 Boise, Idaho 83713
OTCQB: THMG TSX-V: THM
News Release
THUNDER MOUNTAIN GOLD ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING
Boise, Idaho – May 1, 2017 - Thunder Mountain Gold, Inc. (the “Company” or “Thunder Mountain”) (TSX-V: THM; OTCQB: THMG) is pleased to announce the results of the Company`s Annual Meeting (the “Annual Meeting”), held on April 25, 2017, in Boise, Idaho.
The Company’s shareholders approved three proposals at their Annual Meeting. Of the 54,680,579 shares of the Company’s Common Stock outstanding, as of the record date of December 1, 2014, 32,308,090 shares were represented at the Annual Meeting. The Company's shareholders voted on three proposals listed below, that were described in detail in the Company's definitive proxy statement for the Annual Meeting.
The shareholders: (1) elected each of the eight director nominees set forth below, to serve a oneyear term, expiring at the next Annual Meeting of Shareholders;
Annual Election of Directors voting results:
Broker Non-
| Name of Candidate | For | Withheld/Against | Votes |
|---|---|---|---|
| E. James Collord | 30,649,164 | 68,900 | 1,149,540 |
| Eric T. Jones | 30,650,304 | 65,110 | 1,149,540 |
| Paul Beckman | 30,910,940 | 44,110 | 1,149,540 |
| Larry D. Kornze | 30,645,804 | 70,260 | 1,149,540 |
| Douglas J. Glaspey | 30,651,954 | 64,110 | 1,149,540 |
| Joseph H. Baird | 30,681,664 | 34,400 | 1,149,540 |
| Ralph Noyes | 30,682,304 | 34,760 | 1,149,540 |
| James Sabala | 30,660,804 | 54,610 | 1,149,540 |
The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:
Shares Voted For Against Abstentions Broker Non-Votes 30,613,029 73,935 471,586 1,149,540 And finally, the shareholders ratified and reapproved the appointment of DeCoria, Maichel & Teague as independent auditors, indicated below:
Shares Voted For Against Abstentions Broker Non-Votes -0- 32,267,230 39,210 1,650
No other items were presented for shareholder approval at the Annual Meeting.
Thunder Mountain Gold, Inc, is a U.S. – based exploration company founded in 1935, with direct ownership interest in two U.S. precious and base metal projects. The Company’s principal asset is The South Mountain Project located in southern Idaho’s Owyhee County – a zinc-silvergold project with copper and lead, which was in production in the 1940`s. The Company`s Trout Creek Project is a grass roots gold target, drill ready, and located in the Eureka-Battle Mountain trend of central Nevada. For more information on Thunder Mountain Gold, please visit the Company’s website at www.Thundermountaingold.com.
For further information, please contact:
Thunder Mountain Gold, Inc.
Eric T. Jones Jim Collord President and Chief Executive Officer Chief Operating Officer [email protected] [email protected] Tel: (208) 658-1037 Tel: (208) 658-1037