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Message: Rubicon Minerals Announces Results of its 2019 Annual General and Special Meeting of Shareholders

 

 
2019-06-12 05:00:00 PM ET (CNW Group)
   
   

TSX: RMX | OTCQX: RBYCF

Rubicon Minerals Corporation (TSX: RMX | OTCQX: RBYCF) ("Rubicon" or the "Company") announces that all resolutions were passed at the Annual General and Special Meeting of Shareholders (the "Meeting") held on Tuesday, June 12, 2019 in Toronto, Ontario, Canada. The detailed voting results for the election of the directors are set out as below. At the Meeting, all director nominees listed in the Company's management information circular dated May 2, 2019 were elected as directors of the Company.

          Director

     Votes FOR  % FOR

     Votes Withheld     %
     Withheld





     Julian Kemp                  45,777,960 99.95%                 22,999         0.05%



     Sasha Bukacheva              45,789,130 99.97%                 11,829         0.03%



     Daniel Burns                 45,780,335 99.95%                 20,624         0.05%



     Peter Jones                  45,780,130 99.95%                 20,829         0.05%



     George Ogilvie               45,788,349 99.97%                 12,610         0.03%



     David Palmer                 45,313,282 98.94%                487,677         1.06%


Voting results for the other items of business at the Meeting were as follows:

                                                 Votes FOR  % FOR

     Votes Withheld   %
     Withheld




                Auditor



     PricewaterhouseCoopers LLP                45,799,513 100.00%                1,446         0.00%


                   Stock Option Plan Resolution 41,271,756  90.11%            4,529,203         9.89%


The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

About Rubicon Minerals CorporationRubicon Minerals Corporation is an advanced gold exploration company that owns the Phoenix Gold Project, located in the prolific Red Lake gold district in northwestern Ontario, Canada. Additionally, Rubicon controls the second largest land package in Red Lake consisting of over 285 square kilometres of prime, strategic exploration ground, and more than 900 square kilometres of mineral property interests in the emerging Long Canyon gold district that straddles the Nevada-Utah border in the United States. Rubicon's shares are listed on the Toronto Stock Exchange (RMX) and the OTCQX markets (RBYCF). For more information, please visit our website at www.rubiconminerals.com

RUBICON MINERALS CORPORATIONGeorge Ogilvie, P.Eng.President, CEO, and Director

The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

View original content:http://www.prnewswire.com/news-releases/rubicon-minerals-announces-results-of-its-2019-annual-general-and-special-meeting-of-shareholders-300866665.html

SOURCE Rubicon Minerals Corporation

View original content: http://www.newswire.ca/en/releases/archive/June2019/12/c4571.html

SOURCE: Rubicon Minerals Corporation

Allan Candelario, CFA, Director, Investor Relations and Corporate Development, Phone:
+1 (416) 766-2804 | E-mail: ir@rubiconminerals.com | www.rubiconminerals.com; Rubicon
Minerals Corporation, Suite 830-121 King St. W., Toronto ON, CANADA M5H 3T9
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