Auryn Announces Voting Results of 2019 Annual General & Special Meeting
Auryn Announces Voting Results of 2019 Annual General & Special Meeting
Vancouver, British Columbia – June 7, 2019 – Auryn Re sources Inc. (TSX: AUG, NYSE
AMERICAN: AUG, “Auryn” or the “Comp any”) in accordance with Toronto Stock Exchange
requirements, is pleased to announce the voting results for election of its Board of Directors at the
Annual General & Special Meeting (the “ Meeting”) of Shareholders held on June 5, 201 9 in
Vancouver, British Columbia. The director nominees as listed in the Company’s Information Circular
dated April 2 4, 2019 and SEDAR filed April 29 , 2019 were elected as directors of the Company at
the meeting to serve until the next annual general meetin g.
A total of 42,783,674 of the Company’s common shares (“ Common Shares ”) were present or
represented by proxy at the Meeting, representing 45.27% of the outstanding common shares.
Number of Directors
Votes For
Votes For
(%)
Votes
Against
Votes Against
(%)
Set the number of directors of
the Company at seven (7) 27,331,566 99.19% 222,497 0.81%
Election of Directors
The voting results for the election of directors are as follows:
Name of
Nominee Votes For Votes For (%)
Votes
Withheld/Abstain
Votes Withheld/
Abstain (%)
Shawn Wallace 27,378,837 99.36% 175,226 0.64%
Ivan James Bebek 27,380,611 99.37% 173,452 0.63%
Gordon J. Fretwell 25,028,411 90.83% 2,525,652 9.17%
Steve Cook 27,370,471 99.33% 183,592 0.67%
Jeffrey R. Mason 27,352,266 99.27% 201,797 0.73%
Antonio Arribas 27,363,297 99.31% 190,766 0.69%
Michael Kosowan 27,356,806 99.28% 197,257 0.72%
There were 15,192,331 non-votes recorded (but not voted) for each director. Non -votes are
discretionary votes given to a broker by a US beneficial holder but such votes are not allowed under
Canadian Securities Regulations.
Appointment of Auditor
Votes For
Votes For
(%)
Votes
Withheld/Abstain
Votes Withheld /
Abstain (%)
Deloitte, Chartered
Professional
Accountants 42,513,744 99.46% 232,650 0.54%
Special Resolution to Approve Alteration to the Articles
Votes For
Votes For
(%)
Votes
Against
Votes Against
(%)
Increase Quorum for shareholder
meetings to a minimum
representation of 25% of the issued
shares of the Company 27,292,472 99.05% 261,591 0.95%
Voting results have been reported on www.sedar.com
ON BEHALF OF THE BOARD OF DIRECTORS OF AURYN RESOURCES INC.
Ivan Bebek
Executive Chairman
For further information on Auryn Resources Inc., please contact Natasha Frakes, Manager of Corporate
Communications at (778) 729-0600 or [email protected].
About Auryn
Auryn Resources is a technically -driven, well-financed junior exploration company focused on finding and advancing globally
significant precious and base metal deposits. The Company has a portfolio approach to asset acquisition and has seven projects,
including two flagships: the Committee Bay high-grade gold project in Nunavut and the Sombrero copper-gold project in southern
Peru. Auryn’s technical and management teams have an impressive track record of successfully monetizing assets for all
stakeholders and local communities in which it operates. Auryn conducts itself to the highest standards of corporate governance
and sustainability.
Forward Looking Information and Additional Cautionary Language
This release includes certain statements that may be deemed “forward-looking statements”. Forward -looking information is
information that includes implied future performance and/or forecast information including information relating to or associated
with the acquisition and title to mineral concessions. Thes e statements involve known and unknown risks, uncertainties and
other factors which may cause actual results, performance or achievements of the Company to be materially different (either
positively or negatively) from any future results, performance or ac hievements expressed or implied by such forward -looking
statements. Readers should refer to the risks discussed in the Company’s Annual Information Form and MD&A for the year
ended December 31, 2018 and subsequent continuous disclosure filings with the Canadian Securities Administrators available
at www.sedar.com and the Company’s registration statement on Form 40 -F filed with the United States Securities and
Exchange Commission and available at www.sec.gov.
The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.