Excellon Reports Results of Annual and Special Meeting of Shareholders
www.excellonresources.com
EXCELLON REPORTS RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Toronto, Ontario – May 11, 2018 – Excellon Resources Inc. (TSX:EXN, EXN.WT, EXN.WT.A; OTC:EXLLF) ("Excellon" or the “Company") is pleased to report that shareholders voted in favour of all items of business, including the election of directors at the 2018 Annual and Special Meeting held on May 10, 2018. Detailed results from the election of directors are set out below:
| Director | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| André Y. Fortier | 30,844,546 | 99.67% | 103,548 | 0.33% |
| Alan R. McFarland | 30,847,666 | 99.68% | 100,428 | 0.32% |
| Brendan T. Cahill | 30,848,566 | 99.68% | 99,528 | 0.32% |
| Jacques McMullen | 30,806,489 | 99.54% | 141,605 | 0.46% |
| Daniella Dimitrov | 30,807,171 | 99.54% | 140,923 | 0.46% |
| Laurie Curtis | 30,802,669 | 99.53% | 145,425 | 0.47% |
| Andrew Farncomb | 30,748,318 | 99.52% | 147,343 | 0.48% |
| Oliver Fernàndez | 28,746,404 | 92.89% | 2,201,690 | 7.11% |
Shareholders also voted 90.66% in favour of the New Fixed Incentive Stock Option Plan. Complete voting results are available on SEDAR at www.sedar.com.
About Excellon
Excellon’s 100%-owned Platosa Mine in Durango has been Mexico’s highest-grade silver mine since production commenced in 2005. The Company is focused on optimizing the Platosa Mine’s cost and production profile, discovering further high-grade silver and carbonate replacement deposit (CRD) mineralization on the Platosa Project and epithermal silver mineralization on the Miguel Auza Property and capitalizing on the opportunity in current market conditions to acquire undervalued projects in the Americas.
Additional details on the La Platosa Mine and the rest of Excellon’s exploration properties are available at www.excellonresources.com.
For Further Information, Please Contact:
Excellon Resources Inc.
Brendan Cahill, President & Chief Executive Officer or Nisha Hasan, Vice President Investor Relations (416) 364-1130 [email protected] www.excellonresources.com