Maya Gold &
General Meeting
Chairman
Montréal, Québec – June 1 “Corporation”) (TSX: MYA) is pleased to announce the results of voting at its annual meeting of shareholders held on June 13 Noureddine Mokaddem, the Corporation created role as Founder & Chairman Silver’s Board of Directors with effect Mr. Noureddine Mokaddem will continue to drive focusing on the initiatives to optimize capital dep loyment, and the evaluation of strategic alternatives to maximize the value of the including the substantial non-producing portion of the por “When I was called to step into the role of me to accept with a great sense three years and I am confident we have more potential to unlock from our portfolio. I look forward to working with our management, and the Board of Directors to deliver further value to our shareholders . On behalf of the Board of Directors and myself, we would René Branchaud for serving as a Chairman for A total of 30,118,661 common shares or shares were represented in person or by proxy at the meeting.
The nominees listed in the management information c ircular, being René Branchaud, Dr. Elena Clarici, Noureddine Mokaddem, Nikolaos Sofronis, Robert Taub and Martin Wong were re-elected as directors of the Corporation Detailed results of the vote for the e
Name of Nominee
René Branchaud
Elena Clarici
Noureddine Mokaddem
Nikolaos Sofronis
Robert Taub
R. Martin Wong
Silver Announces 2019 Annual General Meeting Results and Creation of Chairman and CEO Role 19, 2019 – Maya Gold & Silver Inc. (“Maya” or the is pleased to announce the results of voting at its annual meeting 13 , 2019 in Montréal, Québec; in addition to the Corporation ’s Founder & President and CEO, is assuming a newly Chairman and CEO, and will act as Chairman of with effect from June 13, 2019.
will continue to drive Maya Gold & Silver’s focusing on the initiatives to optimize capital dep loyment, the sustainability of cash flows, and the evaluation of strategic alternatives to maximize the value of the Corporation producing portion of the por tfolio.
“When I was called to step into the role of Founder & Chairman and CEO, it was natural for sense of responsibility . We have accomplished so much in the past years and I am confident we have more potential to unlock from our portfolio. I look forward to working with our management, and the Board of Directors to deliver further value. On behalf of the Board of Directors and myself, we would for serving as a Chairman for the last two years.” Said Noureddin common shares or 38.44 % of Maya’s issued and outstanding common shares were represented in person or by proxy at the meeting.
The nominees listed in the management information c ircular, being René Branchaud, Noureddine Mokaddem, Nikolaos Sofronis, Robert Taub and Martin Wong as directors of the Corporation .
Detailed results of the vote for the e lection of the directors are set out below:
Votes cast
FOR
Percentage (%) of Votes cast FOR
WITHHELD
24,333,328 99.97% 8,005
15,048,651 61.82% 9,292,792
24,128,215 99.12% 213,228
24,323,413 99.93% 18,030
15,051,126 61.83% 9,290,317
24,130,215 99.13% 211,228
nnual Creation of Maya Gold & Silver Inc. (“Maya” or the is pleased to announce the results of voting at its annual meeting in addition to the appointment of and CEO, is assuming a newly as Chairman of Maya Gold & Silver’s strategic vision, the sustainability of cash flows, Corporation ’s assets, and CEO, it was natural for. We have accomplished so much in the past years and I am confident we have more potential to unlock from our portfolio. I look forward to working with our management, and the Board of Directors to deliver further value. On behalf of the Board of Directors and myself, we would like to thank to Said Noureddin e Mokaddem % of Maya’s issued and outstanding common The nominees listed in the management information c ircular, being René Branchaud, Noureddine Mokaddem, Nikolaos Sofronis, Robert Taub and Martin Wong lection of the directors are set out below:
Percentage (%) Withheld 0.03% 38.18% 0.88% 0.07% 38.17% 0.87% Shareholders approved the re-appointment of Raymond , Chabot, Grant Thornton LLP, Chartered Professional Accountants as the Corporation’s auditors by a majority of 24,760,728 votes (99.83%) of shareholders present in person or represented by proxy at the meeting. ABOUT MAYA Maya Gold & Silver Inc. is a publicly-traded Canadi an company focused on the operation, exploration and development of gold and silver depos its in Morocco. Maya is currently operating mining and milling operations at its Zgou nder Mine, an 85%-15% split ownership between its subsidiary, ZMSM, and the ONHYM of the Kingdom of Morocco.
Its portfolio also contains the Boumadine polymetal lic deposit located in the Anti-Atlas Mountains of Eastern Morocco. The property is a joi nt venture with ONHYM whereby Maya retains an 85% ownership.
Maya’s portfolio also includes the Amizmiz and Azeg our properties, both being 100% owned, with gold, tungsten, molybdenum and copper deposits covering over 100 square kilometres in a historical mining district.
Forward-looking statements
This news release contains statements about future events or future performance and reflects management’s current expectations and assum ptions. These are “forward-looking” because we have used what we know and expect today t o make a statement about the future. Forward-looking statements usually include words such as may, intend, plan, expect, anticipate, and believe or other similar words. We believe the expectations reflected in these forward-looking statements are reasonable. Ho wever, actual events and results could be substantially different because of the risks and uncertainties associated with our business or events that happen after the date of this news r elease. You should not place undue reliance on forward-looking statements. As a genera l policy, we do not update forwardlooking statements except as required by securities laws and regulations. All of the forwardlooking statements made in this press release are q ualified by these cautionary statements and by those made in the Corporation’s filings with SEDAR.
On behalf of the Board:
Noureddine Mokaddem
Founder, Chairman & CEO +1 (514) 866-2008 [email protected] Website: www.mayagoldsilver.com