General Meeting Chairman
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 forward-
looking statements except as required by securities laws and regulations. All of the forward-
looking 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
Website: www.mayagoldsilver.com