Auryn Resources Announces 2017 Annual General and Special Meeting Voting Results
Auryn Resources Announces 2017 Annual General and Special Meeting Voting Results
Vancouver, British Columbia – June 5th, 2017 – Auryn Re sources Inc. (TSX: AUG,
OTCQX: G GTCF “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 and Special Meeting of Shareholders held on June 1, 2017 in
Vancouver, British Columbia. The director nominees as listed in the Management
Information Circular dated April 12, 2017 were elected as directors of the Company at the
meeting to serve until the next annual general meeting.
A total of 39,648,718 shares of the Company’s common shares were present or represented
by proxy at the Meeting, representing 51.75% of the outs tanding common shares. The
voting results for the election of directors are as follows:
Name of
Nominee
Votes For Votes For
(%)
Votes
Withheld/Abstai
n
Votes Withheld/
Abstain (%)
Shawn Wallace 32,248,243 99.91% 30,226 0.09%
Ivan James
Bebek
30,702,745 95.12% 1,575,724 4.88%
Gordon J.
Fretwell
27,471,342 85.11% 4,807,127 14.89%
Steve Cook 30,703,449 95.12% 1,575,020 4.88%
Keith Minty 32,248,219 99.91% 30,250 0.09%
Daniel T. McCoy 30,706,049 95.13% 1,572,420 4.87%
Antonio Arribas 30,692,694 95.09% 1,585,775 4.91%
Michael Kosowan 29,015,543 89.89% 3,262,926 10.11%
There were 7,370,249 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.
Voting results have been reported on www.sedar.com
ON BEHALF OF THE BOARD OF DIRECTORS OF AURYN RESOURCES INC.
“Shawn Wallace”
President and CEO of Auryn Resources Inc.
For further information on Auryn Resources Inc., please contact Jay Adelaar, VP of
Investor Relations at (778) 729-0600 or [email protected]
About Auryn
Auryn Resources is a technically driven junior mining exploration company focused on
delivering shareholder value through project acquisition and development. The Company’s
management team is highly experienced with an impressive track record of success and has
assembled an extensive technical team as well as a premier gold exploration portfolio. Auryn is
focused on scalable high-grade gold deposits in established mining jurisdictions, which include
the Committee Bay and Gibsons MacQuoid gold project’s located in Nunavut, the Homestake
Ridge gold project in British Columbia and a portfolio of gold projects in southern Peru, through
Corisur Peru SAC.
The Toronto Stock Exchange has not reviewed and does not accept responsibility for the
adequacy or accuracy of this release.