Thanks Crusty for finding those results and posting a link
INSPIRATION MINING CORPORATION
(the "Corporation")
Annual and Special Meeting of Shareholders
June 12, 2008
Report of Voting Results
National Instrument 51-102 – Continuous Disclosure Obligations, section 11.3
General Business Outcome of Votes
1.
Election of Directors
The election of the following directors:
Randy Miller
Herb Brugh
Michael Newman
James Davis
William Padgham
FOR
2.
Appointment of Auditors
The re-appointment of Davidson & Company,
Chartered Accountants as auditors of the Corporation.
FOR
Special Business Outcome of Votes
3.
Option Plan Resolution
The approval of the adoption of a amended and
restated option plan
FOR by ballot (91.5%)
4.
Return of Capital Resolution
The approval of the return of capital as described in the
supplement to the information circular
FOR (99.2%)
5.
Continuation into Ontario
The approval of the continuation of the Corporation
from British Columbia into Ontario.
FOR (99.6%)
