Rio Novo Announces Annual Shareholder Meeting Results
TORONTO, ONTARIO--(Marketwired - Oct 2, 2017) - 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
September 29, 2017.
|
|
| Item Voted Upon |
Voting Result |
| To elect the Directors of the corporation as set forth in the Management Information Circular of
the Corporation dated August 31, 2017. |
* The nominees proposed by management were elected as directors of the Corporation by a majority
of votes cast by shareholders, as follows: |
|
Votes For |
% |
Votes Against |
% |
| William Dorson |
103,933,536 |
100% |
0 |
0.00% |
| Randolph Freiberg |
103,913,536 |
99.98% |
20,000 |
0.02% |
| Julio Carvalho |
103,913,536 |
99.98% |
20,000 |
0.02% |
|
| To appoint the auditor, UHY McGovern Hurley, LLP, Chartered Accountants, as the Auditors of the
Corporation for the ensuing year, and to authorise 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 |
118,446,765 |
99.98% |
20,000 |
0.02% |
|
The formal report on voting results with respect to the matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.