Coro Announces Results From Annual General and Special Meeting
Coro Announces Results From Annual General and Special Meeting
VANCOUVER, British Columbia, June 27, 2018 -- Coro Mining Corp. (TSX:COP) (“Coro”, the “Company”) is pleased to report
that all of its incumbent directors were re-elected at its annual general and special meeting of shareholders held in Vancouver,
British Columbia, on Wednesday, June 27, 2018 (the “Meeting ”). Below are the detailed results of the votes received by proxy
and voted at the Meeting on the election of the Company’s directors.
FOR WITHHELD
Luis A. Tondo 505,525,814 2,911,251
Alan J. Stephens 456,745,224 51,691,841
Gordon J. Fretwell 455,372,792 53,064,273
Colin Kinley 455,663,992 52,773,073
Michael Haworth 454,410,429 54,026,636
Petra Decher 506,817,380 1,619,685
In addition, the Company is pleased to announce the conversion features of the US$12,000,000 secured convertible loan
granted by Greenstone Resources II L.P. to Minera Coro Chile Limitada were approved by ordinary resolution of the
Company’s disinterested shareholders, with 95.29% of the Company’s disinterested shareholders voting in favour.
Please see the Company’s report of voting results filed under the Company’s SEDAR profile at www.sedar.com for the detailed
results of all votes received on the matters presented to shareholders at the Meeting.
On behalf of the Board of Directors,
Luis Tondo, President & CEO
For further information please visit www.coromining.com or contact:
Nicholas Bias, VP Corporate Development & Investor Relations
+1 604 682 5546 x202 / +44 (0)7771 450 679 | [email protected]