Trek Mining Announces Results from Annual and Special Meeting
TSX-V: TREK
NEWS RELEASE
Trek Mining Announces Results from Annual and Special Meeting
July 13, 2017 – Vancouver, BC – Trek Mining Inc. (TSX‐V: TREK) (“Trek Mining” or “the Company”) is pleased to announce that Trek Mining’s shareholders approved all matters voted on at the annual and special meeting held earlier today, including the appointment of KPMG LLP as the Company’s auditor, the Company’s Stock Option Plan, the Restricted Share Unit Plan and the Advance Notice Policy. Full details of all the voting results for the 2017 annual and special meeting are available on SEDAR at www.sedar.com.
The nominees listed in the Company’s management information circular dated May 31, 2017, were elected as directors. Detailed results of the vote are set out below:
| Director | Votes For | % Votes For | |||
|---|---|---|---|---|---|
| Robert Pease | 76,263,855 | 99.89 | |||
| Felipe Alves | 76,295,221 | 99.93 | |||
| Marcel de Groot | 76,288,615 | 99.92 | |||
| J. David Lowell | 76,234,107 | 99.85 | |||
| Christian Milau | 76,281,480 | 99.91 | |||
| James O’Rourke | 76,277,770 | 99.91 | |||
| Gregory Smith | 76,288,113 | 99.92 | |||
| Daniel Wilton | 76,280,542 | 99.91 |
Advance Notice Policy
The policy will be effective as the Advance Notice Policy of the Company as at and from the date of the Meeting. The purpose of the Advance Notice Policy is to provide shareholders, directors and management of the Company with a clear framework for nominating directors. The Advance Notice Policy fixes a deadline by which shareholders of record must notify the Company of their intention to nominate directors prior to any annual or special meeting at which directors are to be elected, and sets out the information that shareholders must include in the notice for it to be valid. These requirements are intended to provide all shareholders with sufficient time and opportunity to evaluate and review any proposed nominees and vote in an informed and timely manner regarding said nominees. The full text of the policy is available on SEDAR.
On behalf of the Board of Trek Mining Inc.
“Christian Milau”
CEO & Director
About Trek Mining Inc.
Trek Mining is a Canadian mining company with a portfolio of production, near‐production and exploration‐ stage projects in North and South America. Further information about the Company’s business strategy and portfolio of assets is available at www.trekmining.com or by email at [email protected].
Suite 730 – 800 West Pender St., Vancouver, BC Canada V6C 2V6 [email protected] +1 604.558.0560 www.trekmining.com
Trek Mining Contacts
Christian Milau, Chief Executive Officer Rhylin Bailie, Vice President Investor Relations Tel: +1 604‐558‐0560 Email: [email protected]
Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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