VANCOUVER, British Columbia, July 13, 2017 (GLOBE NEWSWIRE) -- Trek Mining Inc. (TSX-V:TREK)
(“Trek Mining” or “the Company”) is pleased to announce that Trek Mining’s shareholders approved all matters voted on at the annual
and special meeting held earlier today, including the appointment of KPMG LLP as the Company’s auditor, the Company’s Stock Option
Plan, the Restricted Share Unit Plan and the Advance Notice Policy. Full details of all the voting results for the 2017
annual and special meeting are available on SEDAR at www.sedar.com.
The nominees listed in the Company’s management information circular dated May 31, 2017, were elected as
directors. Detailed results of the vote are set out below:
|
Director |
Votes
For |
% Votes
For |
| Robert
Pease |
76,263,855 |
99.89 |
| Felipe
Alves |
76,295,221 |
99.93 |
| Marcel
de Groot |
76,288,615 |
99.92 |
| J.
David Lowell |
76,234,107 |
99.85 |
|
Christian Milau |
76,281,480 |
99.91 |
| James
O’Rourke |
76,277,770 |
99.91 |
|
Gregory Smith |
76,288,113 |
99.92 |
| Daniel
Wilton |
76,280,542 |
99.91 |
Advance Notice Policy
The policy will be effective as the Advance Notice Policy of the Company as at and from the date of the
Meeting. The purpose of the Advance Notice Policy is to provide shareholders, directors and management of the Company with a
clear framework for nominating directors. The Advance Notice Policy fixes a deadline by which shareholders of record must notify
the Company of their intention to nominate directors prior to any annual or special meeting at which directors are to be elected,
and sets out the information that shareholders must include in the notice for it to be valid. These requirements are intended
to provide all shareholders with sufficient time and opportunity to evaluate and review any proposed nominees and vote in an
informed and timely manner regarding said nominees. The full text of the policy is available on SEDAR.
On behalf of the Board of Trek Mining Inc.
“Christian Milau”
CEO & Director
About Trek Mining Inc.
Trek Mining is a Canadian mining company with a portfolio of production, near-production and exploration-stage
projects in North and South America. Further information about the Company’s business strategy and portfolio of assets is available
at www.trekmining.com or by email at ir@trekmining.com.
Trek Mining Contacts
Christian Milau, Chief Executive Officer
Rhylin Bailie, Vice President Investor Relations
Tel: +1 604-558-0560
Email: ir@trekmining.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in
the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
