Midway Gold Corp. ("Midway" or the "Company") (MDW:TSX-V; MDW:NYSE-MKT) is pleased to announce the results of its 2013 Annual General and Special Meeting of Shareholders (the “Meeting”) held in Vancouver, British Columbia on June 20, 2013.
Election of Directors :
At the Meeting, all nominees listed in the management information and proxy circular for the Meeting were elected as directors of the Company. Detailed results of the vote by ballot are as follows:
|Nominee||Votes For (Number)||Votes For (Percent)||Votes Withheld (Number)||Votes Withheld (Percent)|
|Kenneth A. Brunk||101,162,229||99.84%||539,327||0.53%|
|Martin M. Hale, Jr.||101,087,920||99.47%||613,636||0.60%|
|Roger A. Newell||90,557,011||89.04%||11,144,545||10.96%|
|John W. Sheridan||100,768,988||99.08%||932,568||0.92%|
|Frank S. Yu||101,258,402||99.56%||443,154||0.44%|
|Rodney D. Knutson||101,250,898||99.56%||450,658||0.44%|
|Nathaniel E. Klein||100,857,573||99.17%||843,983||0.83%|
Number of Directors :At the Meeting, the shareholders approved a resolution to set the number of directors of the Company’s board of directors at seven. Detailed results of the vote by ballot are as follows: 132,759,527 votes for and 206,310 votes against setting the number of directors of the Company’s board of directors at seven.
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