Lake Shore Gold Corp.

Lake Shore Gold Corp.

May 16, 2013 08:45 ET

Lake Shore Gold Announces Results of Shareholders' Meeting

TORONTO, ONTARIO--(Marketwired - May 16, 2013) - Lake Shore Gold Corp. (TSX:LSG)(NYSE Amex:LSG)(NYSE MKT:LSG) ("Lake Shore Gold" or the "Company") is pleased to announce that all matters presented for approval at the Company's annual and special meeting of shareholders held on May 15, 2013, have been duly authorized and approved, as follows:

(i) setting the number of directors at six and election of all management nominees to the board of directors of the Company;
(ii) appointment of Deloitte LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration;
(iii) approval of the unallocated options under the Company's Stock Option Plan; and
(iv) confirmation of the by-law relating to nominations for election to the board of directors of the Company.

Detailed voting results for the election of directors (based on proxy returns) were as follows:

Name Shares Voted Shares Withheld
Alan Moon 120,530,247 6,616,567
Arnold Klassen 122,953,815 4,192,999
Jon Gill 120,776,866 6,369,948
Frank Hallam 86,889,497 40,257,317
Peter Crossgrove 84,654,636 42,492,177
Anthony Makuch 102,939,757 24,207,057

About Lake Shore Gold

Lake Shore Gold is a mine development and operating company that is in production and pursuing rapid growth through the advancement of three wholly owned, multi-million ounce gold complexes in the Timmins Gold Camp. The Company is in production at both the Timmins West and Bell Creek mines, with material being delivered for processing to the Bell Creek Mill. The Company continues to have an active drilling program aimed at supporting current operations and evaluating high-priority exploration targets around the Timmins Camp. The Company's common shares trade on the TSX and NYSE MKT under the symbol LSG.

Contact Information

  • Lake Shore Gold Corp.
    Tony Makuch
    President & CEO
    (416) 703-6298

    Lake Shore Gold Corp.
    Mark Utting
    Vice-President, Investor Relations
    (416) 703-6298