{"id":8118,"date":"2020-06-19T08:00:00","date_gmt":"2020-06-19T12:00:00","guid":{"rendered":"https:\/\/dynacor6258.live-website.com\/dynacor-shareholders-annual-meeting-voting-results-2\/"},"modified":"2020-06-19T10:49:39","modified_gmt":"2020-06-19T14:49:39","slug":"dynacor-shareholders-annual-meeting-voting-results-2","status":"publish","type":"post","link":"https:\/\/dynacor.com\/en\/dynacor-shareholders-annual-meeting-voting-results-2\/","title":{"rendered":"DYNACOR: Shareholders annual meeting voting results"},"content":{"rendered":"<p align=\"justify\">MONTR&#201;AL, June  19, 2020  (GLOBE NEWSWIRE) &#8212; <strong>Dynacor Gold Mines Inc. (\u201cDynacor\u201d or the \u201cCorporation\u201d) (TSX:DNG) (OTC:DNGDF)<\/strong>\u00a0a leading ore purchasing and processing corporation servicing artisanal and small-scale miners (ASM) in Peru, announced the final results of its annual meeting of shareholders held on June 17, 2020.<\/p>\n<table class=\"gnw_table_border_collapse hugin\" style=\"width:100%;border-collapse:collapse !important\">\n<tr>\n<td class=\"gnw_align_center hugin gnw_vertical_align_top\" colspan=\"16\"><strong>Election of Directors<\/p>\n<p><\/strong><\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_align_left hugin gnw_vertical_align_top\" colspan=\"16\">The following persons were nominated as directors of the Corporation; the detailed voting results are as follows:<\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_top_solid gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"2\"><strong><br \/> Nominees<\/strong><\/td>\n<td class=\"gnw_border_top_solid gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\"><strong><br \/> Votes For<\/strong><\/td>\n<td class=\"gnw_border_top_solid gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"6\"><strong>% For<\/strong><\/td>\n<td class=\"gnw_border_top_solid gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"5\"><strong>Withheld<\/strong><\/td>\n<td class=\"gnw_border_top_solid gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"2\"><strong>%<br \/> Withheld<\/strong><\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"2\" style=\"max-width:50%;width:50%;min-width:50%\">Eddy Canova<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\" style=\"max-width:15%;width:15%;min-width:15%\">7,404,898<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" colspan=\"5\" style=\"max-width:8%;width:8%;min-width:8%\">59.24<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\" style=\"max-width:5%;width:5%;min-width:5%\">%<\/td>\n<td class=\"gnw_border_bottom_solid gnw_align_right hugin gnw_vertical_align_top\" colspan=\"4\" style=\"max-width:7%;width:7%;min-width:7%\">5,094,774<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right gnw_border_right_solid hugin gnw_vertical_align_top\" style=\"max-width:3%;width:3%;min-width:3%\">\u00a0<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" style=\"max-width:7%;width:7%;min-width:7%\">40.76<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\" style=\"max-width:5%;width:5%;min-width:5%\">%<\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"2\">Roger Demers<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\">12,467,821<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" colspan=\"5\">99.75<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<td class=\"gnw_border_bottom_solid gnw_align_right hugin gnw_vertical_align_top\" colspan=\"4\">31,851<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right gnw_border_right_solid hugin gnw_vertical_align_top\">\u00a0<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\">0.25<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"2\">Marc Duchesne (1)<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\">5,706,443<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" colspan=\"5\">45.65<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<td class=\"gnw_border_bottom_solid gnw_align_right hugin gnw_vertical_align_top\" colspan=\"4\">6,793,229<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right gnw_border_right_solid hugin gnw_vertical_align_top\">\u00a0<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\">54.35<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"2\">R\u00e9jean Gourde<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\">12,472,536<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" colspan=\"5\">99.78<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<td class=\"gnw_border_bottom_solid gnw_align_right hugin gnw_vertical_align_top\" colspan=\"4\">27,136<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right gnw_border_right_solid hugin gnw_vertical_align_top\">\u00a0<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\">0.22<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"2\">Pierre L\u00e9pine<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\">11,219,524<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" colspan=\"5\">89.76<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<td class=\"gnw_border_bottom_solid gnw_align_right hugin gnw_vertical_align_top\" colspan=\"4\">1,280,148<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right gnw_border_right_solid hugin gnw_vertical_align_top\">\u00a0<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\">10.24<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"2\">Jean Martineau<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\">12,472,836<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" colspan=\"5\">99.79<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<td class=\"gnw_border_bottom_solid gnw_align_right hugin gnw_vertical_align_top\" colspan=\"4\">26,836<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right gnw_border_right_solid hugin gnw_vertical_align_top\">\u00a0<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\">0.21<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"2\">Isabel Rocha<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\">12,469,836<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" colspan=\"5\">99.76<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<td class=\"gnw_border_bottom_solid gnw_align_right hugin gnw_vertical_align_top\" colspan=\"4\">29,836<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right gnw_border_right_solid hugin gnw_vertical_align_top\">\u00a0<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\">0.24<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\">%<\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_label_i25 hugin gnw_vertical_align_top\" colspan=\"16\">(1)\u00a0 Having been elected with fewer votes than the majority of the votes cast, Marc Duchesne offered his resignation to the board of directors, in accordance with the Corporation\u2019s majority voting policy. The board of directors has 90 days to make a decision in this regard.<\/td>\n<\/tr>\n<\/table>\n<p>\u00a0<\/p>\n<table class=\"gnw_table_border_collapse hugin\" style=\"width:100%;border-collapse:collapse !important\">\n<tr>\n<td class=\"gnw_label_i30 gnw_align_center hugin gnw_vertical_align_top\" colspan=\"15\"><strong>Appointment of Auditors<\/p>\n<p><\/strong><\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_label_i10 hugin gnw_vertical_align_top\" colspan=\"15\">Raymond Chabot Grant Thornton LLP, professional chartered accountants, were appointed as auditors of the Corporation for the current year:<\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_top_solid gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\"><strong>Votes For<\/strong><\/td>\n<td class=\"gnw_border_top_solid gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"4\"><strong>% For<\/strong><\/td>\n<td class=\"gnw_border_top_solid gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"5\"><strong>Withheld<\/strong><\/td>\n<td class=\"gnw_border_top_solid gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"5\"><strong>% Withheld<\/strong><\/td>\n<\/tr>\n<tr>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_border_left_solid gnw_align_center hugin gnw_vertical_align_top\" style=\"max-width:49%;width:49%;min-width:49%\">15,041,945<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" colspan=\"3\" style=\"max-width:14%;width:14%;min-width:14%\">99.87<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\" style=\"max-width:7%;width:7%;min-width:7%\">%<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_align_center hugin gnw_vertical_align_top\" colspan=\"5\" style=\"max-width:14%;width:14%;min-width:14%\">20,192<\/td>\n<td class=\"gnw_border_bottom_solid gnw_padding_right_none gnw_align_right hugin gnw_vertical_align_top\" colspan=\"4\" style=\"max-width:10%;width:10%;min-width:10%\">0.13<\/td>\n<td class=\"gnw_border_right_solid gnw_border_bottom_solid gnw_padding_left_none gnw_align_left hugin gnw_vertical_align_top\" style=\"max-width:6%;width:6%;min-width:6%\">%<\/td>\n<\/tr>\n<\/table>\n<p><strong>ABOUT DYNACOR<\/strong><\/p>\n<p align=\"justify\">Dynacor is a dividend-paying gold production corporation headquartered in Montreal, Canada. The corporation is engaged in production through the processing of ore purchased from the ASM (artisanal and small-scale mining) industry. At present, Dynacor produces and explores in Peru, where its management team has decades of experience and expertise. In 2019, Dynacor produced 80,677 ounces of gold.<\/p>\n<p align=\"justify\">Dynacor produces environmental and socially responsible gold through its PX IMPACT\u00ae gold program. A growing number of supportive firms from the fine luxury jewelry, watchmakers and investment sectors are paying a small premium to our customer and strategic partner for this PX IMPACT\u00ae gold. The premium provides direct investment to develop health and education projects to our small-scale artisanal miner\u2019s communities.<\/p>\n<p align=\"justify\">Dynacor trades on the Toronto Stock Exchange (DNG) and the OTC in the United States under the symbol (DNGDF).<\/p>\n<p><strong>FORWARD-LOOKING INFORMATION <\/strong><\/p>\n<p align=\"justify\">Certain statements in the preceding may constitute forward-looking statements, which involve known and unknown risks, uncertainties and other factors that may cause the actual results, performance or achievements of Dynacor, or industry results, to be materially different from any future result, performance or achievement expressed or implied by such forward-looking statements. These statements reflect management\u2019s current expectations regarding future events and operating performance as of the date of this news release.<\/p>\n<p align=\"justify\">Dynacor (TSX: DNG \/ OTC: DNGDF)<br \/>Website: <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=wCJJihdtHS9SlC0h5SzWCVllJ9SO39JLSYcPWIGLUCHPHlNpgAz-kNtdAzEoeIzkArbce5bvVGcSdXWCSuOlVdexyhETAFJR8phTsBgoDjA=\" rel=\"nofollow noopener noreferrer\" target=\"_blank\" title=\"\"><u>http:\/\/www.dynacor.com<\/u><\/a><br \/> Twitter: <u><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=wCJJihdtHS9SlC0h5SzWCaaBBsyh-61-tm18Bv1FRKuMWk1RKpF0nteuvSpilSjiEZT9WvILpQrTcxy5V_Ifo4RUwVfDE7KJLTPoSQpkFLtxnfeDJFvGVmuFsSmQPCWl\" rel=\"nofollow noopener noreferrer\" target=\"_blank\" title=\"\">http:\/\/twitter.com\/DynacorGold<\/a><\/u><\/p>\n<p>PDF available:\u00a0<a href=\"https:\/\/www.globenewswire.com\/Tracker?data=wCJJihdtHS9SlC0h5SzWCR6yDHu3CPmz3yD8f5cmYVE32wwZyclBLDOQHKNFvsnZ-G6h2Sr61SeGHjK5vndk9nkd5P7GXMUvB-plV33xwQqF5buJ1uByaBCb8Q41o6XzkQAKHhmQy4H_TOOYvzTC4LAhvUqDvvwMRhdcKMHrTnqwmz6XYCUidRWqF9-dy9q_4h4QhDhpbRp54vYtQ2Ap-2fFdgnoIxOVCG9KPCzYKDGHP5em6RuoZoT5DJZreyQZ\" rel=\"nofollow noopener noreferrer\" target=\"_blank\" title=\"\">http:\/\/ml.globenewswire.com\/Resource\/Download\/be713f0b-cd7a-4bd4-a4b6-11836d87a436<\/a><\/p>\n<pre>CONTACT: For more information, please contact:\n\nDale Nejmeldeen\nDirector, Shareholder Relations\nDynacor Gold Mines Inc.\nT: 514-393-9000 #230 \nE: investors@dynacor.com<\/pre>\n<p><img src='https:\/\/ml.globenewswire.com\/release\/track\/addd5bdd-25eb-4266-85c4-278709bb9474' width='1' height='1' \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>MONTR&#201;AL, June  19, 2020  (GLOBE NEWSWIRE) &#8212; Dynacor Gold Mines Inc. (\u201cDynacor\u201d or the \u201cCorporation\u201d) (TSX:DNG) (OTC:DNGDF)\u00a0a leading ore purchasing and processing corporation servicing artisanal and small-scale miners (ASM) in Peru, announced the final results of its annual meeting of shareholders held on June 17, 2020. Election of DirectorsThe following persons were nominated as directors of the Corporation; the detailed voting results are as follows: Nominees Votes For% ForWith<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46,20],"tags":[],"class_list":["post-8118","post","type-post","status-publish","format-standard","hentry","category-46","category-press-releases"],"_links":{"self":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts\/8118","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/comments?post=8118"}],"version-history":[{"count":1,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts\/8118\/revisions"}],"predecessor-version":[{"id":8121,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/posts\/8118\/revisions\/8121"}],"wp:attachment":[{"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/media?parent=8118"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/categories?post=8118"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dynacor.com\/en\/wp-json\/wp\/v2\/tags?post=8118"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}