Carmax Announces Annual General Meeting Voting Results
142 – 1146 Pacific Blvd., Vancouver, British Columbia V6Z 2X7 Canada Telephone: (604) 620-7737 www.carmaxmining.com
NEWS RELEASE
TSX-V: CXM April 27, 2016
CARMAX ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS
Carmax Mining Corp. (“Carmax”) announced the voting results from its Annual General Meeting of Shareholders held on April 27, 2016 at 181 Roundhouse Mew Vancouver, BC.
A total of 72,702,578 common voting shares representing 71.46% of Carmax’s issued and outstanding shares were voted in connection with the meeting. Shareholders voted in favour of all items of business, including election of each Director’s nominee as follows:
| Motions | Number of Shares | Percentage of Votes | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Cast | |||||||||
| For | Against | Withheld Abstain | For | For | Against | Against | Withheld | ||
| Abstain | |||||||||
| Elmer Stewart | 72,702,278 | 0 | 300 | 100.00% | 0.00% | 0.00% | |||
| Jevin Werbes | 72,702,278 | 0 | 300 | 100.00% | 0.00% | 0.00% | |||
| J. Michael Smith | 72,702,278 | 0 | 300 | 100.00% | 0.00% | 0.00% | |||
| Chris Healey | 72,702,278 | 0 | 300 | 100.00% | 0.00% | 0.00% | |||
| Hrayr Agnerian | 72,702,278 | 0 | 300 | 100.00% | 0.00% | 0.00% |
Following the Annual General Meeting of Shareholders at the first meeting of Directors, the following were appointed Officers of Carmax:
| Title | ||
| Elmer Stewart | Chairman | |
| Jevin Werbes | President & CEO | |
| Braden Jensen | CFO | |
| Judy A. McCall | Corporate Secretary |
The voting results from all other resolutions provided for in the Information Circular were filed today with the Canadian Securities Regulatory Authorities at www.sedar.com
“Jevin Werbes”
_____________________________ Jevin Werbes, President/CEO
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
This news release does not constitute an offer to sell or a solicitation of an offer to sell any of the securities described herein in the United States. The securities described in this news release have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available. This news release is not for distribution in the United States or over United States newswires.
All forward-looking information herein is qualified in its entirety by this cautionary statement, and Carmax disclaims any obligation to revise or update any such forward-looking information or to publicly announce the result of any revisions to any of the forward-looking information contained herein to reflect future results, events or developments, except as required by law.