TORONTO, Sept. 22, 2014 /CNW/ - Red Tiger Mining Inc.,
(TSXV-RMN), (the "Company") today announced that all
matters set out in our management information circular dated
August 26, 2014 for the 2014 Annual
Meeting of Shareholders held on September
22, 2014 (the "Meeting") were approved by
shareholders. A total of 75,210,579 shares were voted
representing 74.23% of the outstanding shares of the Company.
The following six nominees were elected as directors of the
Company. The detailed results of the vote for the election of
directors are set out below:
|
Director
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
|
Maxim
Finskiy
|
74,562,274
|
99.14%
|
3,523
|
0.00%
|
|
Keith
Hulley
|
74,564,302
|
99.14%
|
1,495
|
0.00%
|
|
Robert
Wunder
|
74,564,307
|
99.14%
|
1,490
|
0.00%
|
|
Francis H.
Scola
|
74,564,307
|
99.14%
|
1,490
|
0.00%
|
|
David
Lurie
|
74,564,302
|
99.14%
|
1,495
|
0.00%
|
|
Igor
Omelchenko
|
74,562,279
|
99.14%
|
3,518
|
0.00%
|
At the meeting, the Company's shareholders also approved the
appointment of Ernst & Young LLP, as auditors of the Company
for the fiscal year ending December 31,
2014 and the renewal of the Company's stock option plan.
Each of the matters voted upon at the Meeting is discussed in
detail in the Company's Management Information Circular dated
August 26, 2014, which can be found
on SEDAR at www.sedar.com.
Red Tiger is listed on the TSX
Venture Exchange (symbol "RMN"). The number of shares
outstanding is 101,318,776.
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 release.
SOURCE Red Tiger Mining Inc.