Dynacor Announces the Results of the Vote for the Election of Directors
MONTREAL, QUEBEC–(Marketwired – June 19, 2013) – Dynacor Gold Mines Inc. (“Dynacor” or the “Corporation”) (TSX:DNG) announces that, at the Annual and Special Meeting of shareholders held on June 12, 2013, each of the 8 nominees listed in the Management Proxy Circular dated May 10, 2013 were elected as directors of Dynacor.
Based on the proxies received and the votes on a show of hands, the following individuals were elected as directors of Dynacor until the next annual shareholders’ meeting. Accordingly, the results are set out below:
| Nominees | Votes cast for | % of votes for | Votes cast withheld |
% of votes cast withheld |
||
| René Branchaud | 10,168,265 | 100.00 | % | 0 | 0.00 | % |
| Eddy Canova | 10,155,165 | 99.87 | % | 13,100 | 0.13 | % |
| Roger Demers | 10,168,265 | 100.00 | % | 0 | 0.00 | % |
| Richard Devitre | 10,167,656 | 99.99 | % | 609 | 0.01 | % |
| Johanne Duchesne | 10,163,065 | 99.95 | % | 5,200 | 0.05 | % |
| Robert Lapalme | 10,163,065 | 99.95 | % | 5,200 | 0.05 | % |
| Jean Martineau | 10,167,681 | 99.99 | % | 584 | 0.01 | % |
| Denis Lachance | 10,163,065 | 99.95 | % | 5,200 | 0.05 | % |
Final voting results on all matters voted at the Annual and Special Meeting of shareholders are available on the voting results report filed on SEDAR at www.sedar.com.
ABOUT DYNACOR GOLD MINES INC.
Dynacor is an ore processing and gold exploration and mining company active in Peru through its subsidiaries since 1996. The Company differentiates itself from pure exploration companies as it also generates income and cash flow from its wholly owned ore processing plant in Peru. The Company’s assets include five exploration properties, including the Tumipampa property, as well as its 220 tpd gold and silver ore processing mill at Acari. Dynacor’s mill produces gold from the processing of ore purchased from ore producers from all over Peru. Dynacor’s strength and competitive advantage comes with the experience and knowledge the Company has developed while working in Peru. Its pride remains in maintaining respect and positive work ethics toward its employees, partners and local communities.
Dynacor Gold Mines Inc. (TSX:DNG)
Website: http://www.dynacorgold.com
Twitter: http://twitter.com/DynacorGold
Facebook: http://www.facebook.com/pages/Dynacor-Gold-Mines-Inc/222350787793085
Shares outstanding: 36 273 611
President and CEO
Dynacor Gold Mines Inc.
514-393-9000 Ext. 228
Dale Nejmeldeen
Investor Relations
Dynacor Gold Mines Inc.
604.492.0099 / M: 604.562.1348
604.608.9223 (FAX)
nejmeldeen@dynacor.com