TORONTO, ONTARIO--(Marketwired - July 14, 2016) - A correction from source is being issued for the Rio Novo
Gold Inc. news release that was disseminated on June 30, 2016. In the Voting Result table, "Eduardo de Toledo" should have read
"Randolph Freiberg". The corrected release follows.
Rio Novo Gold Inc. (TSX:RN) ("Rio Novo" or the "Company") is pleased to announce that all resolutions were passed at the
Company's Annual Meeting of Shareholders (the "Shareholder Meeting") held on June 30, 2016.
| Item Voted Upon |
Voting Result |
|
|
|
|
| |
* The nominees proposed by management were elected as directors of the Corporation
by a majority of votes cast by shareholders, as follows: |
|
| To elect the Directors of the Corporation as set forth in the Management Information Circular of
the Corporation dated May 11, 2016. |
| |
Votes For |
|
Votes Withheld |
|
| Julio Carvalho |
3,471,231 (92.85 |
%) |
267,300 (7.15 |
%) |
| William Dorson |
3,723,231 (99.59 |
%) |
15,300 (0.41 |
%) |
| Randolph Freiberg |
3,724,531 (99.63 |
%) |
14,000 (0.37 |
%) |
| To appoint the auditor, McGovern, Hurley Cunningham LLP, as the Auditors of the Corporation for
the ensuing year, and to authorize the directors of the Corporation to fix their remuneration |
* The resolution was approved by shareholders by a majority of votes cast. |
|
| |
Votes For |
|
Votes Withheld |
|
| Auditor |
20,027,401 (99.96 |
%) |
7,045 (0.04 |
%) |
The formal report on voting results with respect to the matters voted upon at the Meeting was filed on SEDAR at
www.sedar.com.