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Stock Symbol: SGF: TSX
Shore Gold Inc. (the "Corporation") (TSX - SGF) is pleased to announce that all of the nominees listed in the management proxy circular dated May 3, 2016 were elected as directors of the Corporation at its annual meeting of shareholders held on June 13, 2016 (the "Meeting"). In addition, the re-appointment of KPMP LLP, Chartered Professional Accountants as the Corporation's independent auditors, was also approved at the Meeting.
Detailed results of the vote for the election of directors held at the Meeting are set out below:
Nominee Votes For Votes Withheld
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Number % Number %
------ --- ------ ---
Kenneth
E.
MacNeill 52,801,498 51.52 49,692,559 48.48
Harvey
J. Bay 52,365,915 51.09 50,128,142 48.91
Arnie
E.
Hillier 52,589,767 51.31 49,904,290 48.69
A. Neil
McMillan 97,527,241 95.15 4,966,816 4.85
Brian
M.
Menell 98,336,854 95.94 4,157,203 4.06
Stephen
V.
Scott 100,261,640 97.82 2,232,417 2.18
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A motion from the floor regarding corporate communications was not approved.
Voting results for all matters will be posted on SEDAR at www.sedar.com.
Shore is a Canadian based corporation engaged in the acquisition, exploration and development of mineral properties. Shares of the Company trade on the TSX Exchange under the trading symbol "SGF".
SOURCE Shore Gold Inc.
To view this news release in HTML formatting, please use the following URL: http://www.newswire.ca/en/releases/archive/June2016/14/c4866.html
SOURCE: Shore Gold Inc.
shoregold@shoregold.com or (306) 664-2202, www.shoregold.com
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