SYS-CON MEDIA Authors: David H Deans, RealWire News Distribution, Gilad Parann-Nissany, Kevin Benedict, Unitiv Blog

News Feed Item

Klondex Announces Results of Annual Meeting

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/18/14 -- Klondex Mines Ltd. ("Klondex" or the "Company") (TSX:KDX)(OTCQX:KLNDF) is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held on June 17, 2014.

A total of 58,363,427 common shares were represented at the Meeting, representing 52.50% of the issued and outstanding common shares of the Company. All matters presented for approval at the Meeting were duly authorized and approved, as follows:


i.  election of all management nominees to the board of directors of the
    Company; and 
ii. appointment of PricewaterhouseCoopers LLP as auditors of the Company for
    the ensuing year and authorization of the directors to fix their
    remuneration.

Detailed voting results for the election of directors were as follows:


----------------------------------------------------------------------------
Name                                 Shares Voted For        Shares Withheld
                                           (By Proxy)             (By Proxy)
----------------------------------------------------------------------------
Renaud Adams                               47,619,463                 69,340
----------------------------------------------------------------------------
Rodney Cooper                              47,931,668                 69,240
----------------------------------------------------------------------------
James Haggarty                             47,930,668                 70,240
----------------------------------------------------------------------------
Paul Huet                                  47,931,668                 69,240
----------------------------------------------------------------------------
William Matlack                            47,931,668                 69,240
----------------------------------------------------------------------------
Blair Schultz                              47,922,168                 78,740
----------------------------------------------------------------------------

Further details on the above matters, including the report of voting results thereon, are set forth in the Company Meeting materials accessible on the Corporation's SEDAR corporate profile page.

About Klondex Mines Ltd. (www.klondexmines.com)

Klondex Mines is focused on the exploration, development and production of its high quality gold and silver projects. The company is operating an ongoing bulk sampling program at its Fire Creek gold project located in north central Nevada. Fire Creek is in a mining-friendly jurisdiction, with onsite power and mining infrastructure, and near major producers. Midas, Klondex's newly acquired operating mine and milling facility, is located 110 miles north of Fire Creek.

Forward-looking Information

This news release contains certain information that may constitute forward-looking information under applicable Canadian securities legislation. This forward-looking information entails various risks and uncertainties are based on current expectations, and actual results may differ materially from those contained in such information. These risks and uncertainties include, but are not limited to the risks and hazards associated with environmental compliance and permitting for its underground operations, the strength of the global economy; the price of gold; operational, funding and liquidity risks; the degree to which mineral resource estimates are reflective of actual mineral resources; the degree to which factors which would make a mineral deposit commercially viable are present. Risks and uncertainties about the Corporation's business are more fully discussed in the Corporation's disclosure materials filed with the securities regulatory authorities in Canada and available at www.sedar.com. Readers are urged to read these materials. Klondex assumes no obligation to update any forward-looking information or to update the reasons why actual results could differ from such information unless required by law.

More Stories By Marketwired .

Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.