Excelsior Announces AGM Results
NEWS RELEASE Excelsior Announces AGM Results
June 21, 2019
Excelsior Mining Corp. (TSX: MIN) (FSE: 3XS) (OTCQX: EXMGF) ("Excelsior" or the “Company”) reports that the nominees listed in the management information circular for the 2019 Annual General Meeting of shareholders were elected as directors of Excelsior. Detailed results of the vote for the election of directors held at the Annual General Meeting on June 20, 2019 in Vancouver, B.C., are set out below:
Votes % Votes
| Votes for | % Votes for | withheld | withheld | |
|---|---|---|---|---|
| Mark J. Morabito | 141,013,912 | 97.05 | 4,292,314 | 2.95 |
| Stephen Twyerould | 144,371,069 | 99.36 | 935,157 | 0.64 |
| Colin Kinley | 144,384,369 | 99.37 | 921,857 | 0.63 |
| Jim Kolbe | 144,380,069 | 99.36 | 926,157 | 0.64 |
| Fred DuVal | 144,378,368 | 99.36 | 927,857 | 0.64 |
| Michael Haworth | 144,392,068 | 99.37 | 914,156 | 0.63 |
| Lord Robin Renwick | 145,184,389 | 99.97 | 121,337 | 0.08 |
| Stephen Axcell | 145,181,389 | 99.36 | 124,837 | 0.09 |
Shareholders at the Annual General Meeting also approved the appointment of Excelsior’s auditors.
About Excelsior Mining
Excelsior Mining “The Copper Solution Company” is a mineral exploration and development company that is advancing the Gunnison Copper Project in Cochise County, Arizona. The project is an advanced staged, low cost, environmentally friendly in-situ recovery copper extraction project. For more information on Excelsior, please visit our website at www.excelsiormining.com.
ON BEHALF OF THE EXCELSIOR BOARD
"Stephen Twyerould"
President & CEO
For further information regarding this press release, please contact:
Excelsior Mining Corp.
Concord Place, Suite 300, 2999 North 44th Street, Phoenix, AZ, 85018.
JJ Jennex, Vice President, Corporate Affairs T: 604-723-1433 E: [email protected] www.excelsiormining.com