Shore Gold Inc. Announces the Results of the 2016 Annual Meeting of Shareholders
NEWS RELEASE June 14, 2016 Stock Symbol: SGF: TSX Saskatoon, Saskatchewan SHORE GOLD INC. ANNOUNCES THE RESULTS OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS
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 |
| Number % | Number % | |
| Kenneth E. MacNeill Harvey J. Bay Arnie E. Hillier A. Neil McMillan Brian M. Menell Stephen V. Scott | 52,801,498 51.52 52,365,915 51.09 52,589,767 51.31 97,527,241 95.15 98,336,854 95.94 100,261,640 97.82 | 49,692,559 48.48 50,128,142 48.91 49,904,290 48.69 4,966,816 4.85 4,157,203 4.06 2,232,417 2.18 |
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”.
For further information: [email protected] or (306) 664-2202 www.shoregold.com
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