Red Back Mining Inc
A Growing Gold Producer - Africa
Message: RB Energy Announces Shareholders Voting Results atAnnual General and
VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 18, 2014) - RB Energy Inc. (the "Company") (TSX:RBI)(OTCQX:RBEIF), announces the following voting results following the Company's 2014 Annual General and Special Meeting of Shareholders (the "Meeting") which was held earlier today in Vancouver.
A total of 79,400,927 common shares of the 230,889,877 common shares outstanding at the record date were voted at the meeting, representing approximately 34.39% of the issued and outstanding common shares of the Company at the record date.
Election of Directors
On a vote by ballot, each of the following nominees proposed by management was elected as a director of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:
|Nominee||Votes For||% Votes For||Votes
|Richard P. Clark||65,217,238||87.40||9,400,482||12.60|
|Ron F. Hochstein||73,661,264||98.72||953,790||1.28|
|Pablo J. Mir||66,715,781||89.41||7,901,273||10.59|
|Robert F. Chase||69,998,420||99.25||525,503||0.75|
|L. Simon Jackson||63,762,362||87.16||9,397,206||12.84|
Other Matters Voted Upon
In addition, by resolution passed by an 86.64% affirmative ballot vote, PricewaterhouseCoopers LLP was appointed auditor of the Company for the coming year. The Shareholders also passed a special resolution by a 67.13% affirmative ballot vote approving and ratifying the Company's by-laws.
About RB Energy:
The Company is a Canadian company formed in 2014 pursuant to a plan of arrangement between Sirocco Mining Inc. and Canada Lithium Corp. It currently owns Aguas Blancas, an iodine producing mine in northern Chile, and a Québec lithium mine near Val d'Or, the geographical heart of the Québec mining industry. The Aguas Blancas mine is currently in production. The Québec lithium mine has completed construction and is in the commissioning phase. For more information regarding the Company, please refer to its public filings available at www.sedar.com.
SOURCE: RB Energy Inc.
RB Energy Inc.
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