Shore Gold Inc. Announces the Results of the 2016 Annual Meeting of Shareholders

Stock Symbol: SGF: TSX                                                      

SASKATOON, June 14, 2016 /CNW/ - 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

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

 

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.

For further information: shoregold@shoregold.com or (306) 664-2202, www.shoregold.com

RELATED LINKS
http://www.shoregold.com

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