Trio Gold Corp. Reports Voting Results of Election of Directors
21 12월 2013 - 8:04AM
Access Wire
Calgary, Alberta,
Canada: December 18, 2013 - Trio Gold Corp.
(TSX-V - TGK) (US listed:TROOF) ("Trio") announces that, at its
annual general meeting of shareholders held on December 16, 2013,
each of the six nominees listed below proposed as directors and
listed in its management information circular dated November 12,
2013 were elected as directors.
The detailed results of the voting by proxy for each
nominee are as follows:
-----------------------------------------------------
|Nominee |Votes For |Votes Withheld |
| |--------------------------------|
| |Number |% |Number |% |
|---------------------------------------------------|
|Harry B. Ruskowsky|6,826,631|99.25%|51,700 |0.75% |
|---------------------------------------------------|
|Torrie Chartier |6,821,631|99.18%|56,700 |0.82% |
|---------------------------------------------------|
|Daniel Tataryn |6,821,631|99.18%|56,700 |0.82% |
|---------------------------------------------------|
|David Gibson |6,789,631|98.71%|88,700 |1.29% |
|---------------------------------------------------|
|Jim Maldaner |6,826,631|99.25%|51,700 |0.75% |
|---------------------------------------------------|
|Dr. Earl W. Abbott|6,826,631|99.25%|51,700 |0.75% |
-----------------------------------------------------
Incumbent directors Mr. Ruskowsky, Ms.
Chartier and Mr. Tataryn were re-elected along with nominees Mr.
David Gibson, Mr. Jim Maldaner and Dr. Earl W. Abbott. A brief
resume on each of our directors is included below.
Harry B. Ruskowsky is an entrepreneur
with more than forty-five years of domestic and global strategic
leadership experience relating to mineral and oil and gas projects.
Mr. Ruskowsky has experience in finance and corporate management
and is the founder president and chief executive officer of Trio.
He is a long time member of the Canadian Association of Petroleum
Landmen.
Torrie Chartier, MSc. MBA, P. Geo.,
member of the Trio Board of Directors since May 2012, obtained her
MSc. from Michigan Technological University and an MBA from the
University of Calgary. Torrie is an independent geological
consultant, who brings to Trio more than 25 years of experience in
the mineral exploration industry. Ms. Chartier has extensive
expertise in the exploration for diamonds and has been directly
associated with the discovery of numerous kimberlite pipes in the
Great Lakes Region of Michigan, the Northwest Territories, Nunavut
and Western Greenland. Ms. Chartier is currently a director and CFO
of Uravan Minerals Inc.(TSX-V:UVN) and Sabre Graphite Corp. (CVE:
SAG). Ms. Chartier has managed various exploration programs and is
a qualified person for the purpose of National Instrument
43-101.
Mr. Daniel Tataryn, member of the Trio
Board of Directors since March 2008, has over
30 years' experience in the aviation business and is currently a
captain for a Canadian airline. Mr. Tataryn holds a Canadian and
American airline transport license, and brings over 30 years of
business and management skills to the Board.
Mr. David Gibson,
a graduate of Georgian College in Business Administration
specializing in Marketing. His career in the mining industry
started in 1982 working in the northern mining districts of Ontario
and Quebec performing geotechnical, geophysical and geochemical
surveys for junior and major mining companies. Throughout his
career Mr. Gibson has performed contract field services along with
contract diamond drilling and has provided technical consulting
services to numerous junior and major mining companies in Canada
and the United States. Mr. Gibson brings over 28 years of mineral
exploration experience and mining acumen to Trio including
geomatics, geophysical and geochemical expertise.
Mr. Jim Maldaner, BCOM, CA, is a
Chartered Accountant and Partner in DNTW Chartered Accountants. Jim
has extensive experience in public accounting and in industry.
Industry experience includes substantial background in the resource
sector in various senior financial capacities incorporating CFO,
controllership, and treasury functions. Projects included
administrating public corporations, initiating and managing
internal audit, arranging financing and implementing mergers and
acquisitions. Public accounting experience includes advising,
accounting and tax for small to medium sized owner managed
companies as well as audit and managerial support for publicly
listed companies. Jim has served on the Board of Directors of
Olympia Trust and is an active member on the Board of Directors of
Appulse Corporation (TSX-V: APL).
Dr. Earl W. Abbott is a senior geologist with over 41 years of experience in
mineral exploration for companies in the United States, Mexico,
China, Africa and Costa Rica. From 1982 to the present, Dr. Abbott
has been self-employed as a geological consultant managing metallic
and industrial mineral projects and exploration programs. Dr.
Abbott has conducted a number of exploration programs on the world
famous Carlin gold trend in Nevada. A member of the American
Institute of Professional Geologists and a past president of its
Nevada section, Dr. Abbott is also a Certified Professional
Geologist and a member of the Geological Society of Nevada (and its
past president). He is also a member of the Society of Mining
Engineers of the American Institute of Mining, Metallurgy and
Petroleum. Dr. Abbott earned his Ph.D. in Geology in 1972 from Rice
University. Dr. Abbott is presently a member of the Board of
Directors of Big Bar Resources Corporation (TSX-V: BBK).
Shareholders also voted in favor of all
other items of business at the meeting including approval of Trio's
existing rolling 10% stock option plan and the appointment of
MacKay LLP, Chartered Accountants as the auditors of the
Corporation. Detailed voting results are available on SEDAR
at www.sedar.com.
For further information on the
contents of this news release or the activities of the Company,
contact Mr. Harry Ruskowsky, President and CEO at (403)
262-9640.
Trio Gold Corp.
Suite 145-251 Midpark Blvd. SE
Calgary, Alberta T2X-1S3
Phone: (403) 262-9640
Fax: (403) 262-9759
E-mail:trio@triogold.com
Website: www.triogold.com
Trio Gold Corp. (TSXV:TGK)
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