Midnight Sun Announces Voting Results of Annual General Meeting
Vancouver, British Columbia, November 28, 2014 – Midnight Sun Mining Corp. (the “Company” or “Midnight Sun”) (TSX-V: MMA) is pleased to announce the voting results of its Annual General Meeting held on November 28, 2014 in Vancouver. Shareholders voted to re-elect the Company’s four member Board of Directors (“The Board”) with 28.38% of shares outstanding represented at the meeting.
A summary of voting results relating to the re-election of the Company’s Board can be found below.
In addition, Midnight Sun shareholders also voted in favour of ratifying and approving:
- ? Set the number of Directors at four with 7,367,440 (100%) total votes cast “For” and 0 (0%) total votes “Withheld”
- ? Davidson and Company LLP as the Company’s auditors with 7,367,440 (100%) total votes cast “For” and 0 (0%) total votes “Withheld”
- ? Renewing the Company’s rolling stock option plan (the “Option Plan”) whereby the Company is authorized to grant stock options of up to 10% of its issued and outstanding shares, from time to time with 3,683,640 (98.14%) total votes cast “For” and 70,000 (1.86%) total votes “Against”;
Midnight Sun’s Board of Directors would like to thank the Company’s shareholders for their continued support.
ON BEHALF OF THE BOARD
Robert Sibthorpe B.Sc.(Geology), M.B.A. President & CEO
For Further Information Contact:
Al Fabbro
Director
Tel: 604-351-8850
NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.
