Euro Sun Announces Annual General Meeting Results
Euro Sun Announces Annual General Meeting Results
TORONTO, Aug. 22, 2018 -- Euro Sun Mining Inc., (TSX: ESM) (“Euro Sun” or the “Company”) reports, in accordance with
the policies of the Toronto Stock Exchange, that the nominees listed in the Management Information Circular dated July 24,
2018 for the 2018 Annual and General Meeting of shareholders of the Company (the “Meeting”) were elected as directors of the
Company. 41% of all of the issued and outstanding shares of the Company were represented at the Meeting.
Detailed results of the vote for the election of directors held at the Meeting on August 22, 2018 in Toronto, Ontario are set out
below.
Election of Directors
The shareholders approved the election as directors of the persons listed below, based on the following vote.
% Votes For % Votes Withheld
Stan Bharti 89.72 10.28
Guy Charette 71.12 28.88
David C. Danziger 78.63 21.37
G. Scott Moore 91.69 8.31
Justin Reid 76.66 23.34
Matthew Simpson 69.15 30.85
Peter Tagliamonte 90.06 9.94
Shareholders at the annual meeting also approved the appointment of the Company's auditors.
Euro Sun’s board would like to express its gratitude to its shareholders for their continued support.
About Euro Sun Mining Inc.
Euro Sun is a Toronto Stock Exchange listed mining company focused on the exploration and development of its 100%-owned
Rovina Valley gold and copper project located in west-central Romania, which hosts the second largest gold deposit in
Europe.
Further information:
For further information about Euro Sun Mining, or the contents of this press release, please contact Investor Relations at
[email protected] or +1 416.309.4299.
Caution regarding forward-looking information:
This press release contains "forward-looking information" within the meaning of applicable Canadian securities legislation.
Forward-looking information includes, without limitation, statements regarding the election of directors. Forward-looking
information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of
activity, performance or achievements of the Company to be materially different from those expressed or implied by such
forward-looking information, including risks inherent in the mining industry and risks described in the public disclosure of the
Company which is available under the profile of the Company on SEDAR at www.sedar.com and on the Company's website
at www.eurosunmining.com. Although the Company has attempted to identify important factors that could cause actual results
to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be
as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual
results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not
place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking
information, except in accordance with applicable securities laws.
The TSX does not accept responsibility for the adequacy or accuracy of this news release.