Belo Sun Mining Corp.

TSX : BSX


Belo Sun Mining Corp.

May 27, 2014 13:50 ET

Belo Sun Mining Corp. Announces AGM Results

TORONTO, ONTARIO--(Marketwired - May 27, 2014) - Belo Sun Mining Corp. ("Belo Sun" or the "Company") (TSX:BSX) reports, in accordance with the policies of the Toronto Stock Exchange, that the nominees listed in the management proxy circular dated April 4, 2014 for the 2014 Annual and Special Meeting of shareholders (the "Meeting") were elected as directors of the Company.

Detailed results of the vote for the election of directors held at the Meeting on May 16, 2014 in Toronto, Ontario are set out below.

Election of Directors

The shareholders approved the election as directors of the persons listed below, based on the following vote.

Nominee % Votes For % Votes Withheld
Stan Bharti 95.79% 4.21%
Helio Diniz 96.89% 3.11%
Mark Eaton 99.97% 0.03%
C. Jay Hodgson 99.97% 0.03%
Clay Hoes 88.25% 11.75%
Rui Santos 89.34% 10.66%
Catherine Stretch 98.83% 1.16%
Peter Tagliamonte 86.25% 13.75%

Shareholders at the annual meeting also approved the appointment of the Company's auditors and approved the Company's stock option plan.

About the Company

Belo Sun Mining Corp. is a Canadian-based mineral exploration company with a portfolio of properties focused on gold in Brazil. Belo Sun's primary focus is on advancing and expanding its 100% owned Volta Grande Gold Project, located in Para State. Belo Sun trades on the TSX under the symbol "BSX". For more information about Belo Sun please visit www.belosun.com.

This press release contains "forward-looking information" within the meaning of applicable Canadian securities legislation. Forward-looking information includes, without limitation, statements regarding the election of directors. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking information, including risks inherent in the mining industry and risks described in the public disclosure of the Company which is available under the profile of the Company on SEDAR at www.sedar.com and on the Company's website at www.belosun.com. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws.

Contact Information

  • Belo Sun Mining Corp.
    Mark Eaton
    President and CEO
    (416) 309-2137
    www.belosun.com