Prophecy Shareholders Pass All Resolutions at 2019 AGM
Prophecy Shareholders Pass All Resolutions at 2019 AGM
Vancouver, British Columbia, September 12, 2019 – Prophecy Development Corp.
(“Prophecy” or the “ Company”) (TSX:PCY, OTCQX:PRPCF, Frankfurt:1P2N) is pleased to
report that all proposed resolutions were approved at the Company’s Annual General Meeting of
shareholders held on September 12, 2019 in Vancouver, British Columbia (the “Meeting”). The
number of directors was set at 5 and all director nominees, as listed in the Mana gement
Information Circular dated July 25, 2019 (the “Information Circular”), were elected as directors
of the Company at the Meeting to serve for a one-year term and hold office until the next annual
meeting of shareholders. According to the proxies received and shares voted in person at the
Meeting, the results were as follows:
Director Votes FOR(1)(2) Votes WITHHELD(1)(2)
John Lee 94.95% 5.05%
Greg Hall 98.23% 1.77%
Masa Igata 95.10% 4.90%
Marc Leduc 95.29% 4.71%
Notes:
(1) There were 11,908,396 non-votes reported by the Scrutineer of the Meeting in respect of the above motion.
(2) The percentages reported in this news release are calculated on the votes cast in person and by proxy at the
Meeting which total 16,131,583 with respect to the above motion.
Davidson & Com pany LLP, Cha rtered Accountants have been appointed as auditors of the
Company again, for the ensuing year and the directors have been authorized to fix their
remuneration.
An ordinary resolution of shareholders was approved with respect to the amendments to the
Company’s Share-Based Compensation Plan.
Voting results for all resolutions noted above are reported in the Report on Voting Results as filed
under the Company’s SEDAR profile on September 12, 2019.
About Prophecy
Prophecy is developing Pulacayo silver project in Bolivia and Gibellini vanadium project in
Nevada. Further information on Prophecy can be found at www.prophecydev.com.
PROPHECY DEVELOPMENT CORP.
ON BEHALF OF THE BOARD
“Michael Doolin”
Interim Chief Executive Officer
2
For more information about Prophecy, please contact Investor Relations:
+1.604.569.3661 ext. 101
www.prophecydev.com