Lake Shore Gold Corp.

Lake Shore Gold Corp.

May 07, 2014 22:19 ET

Lake Shore Gold Announces Results of Shareholders' Meeting

TORONTO, ONTARIO--(Marketwired - May 7, 2014) - Lake Shore Gold Corp. (TSX: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 General Meeting of shareholders, held on May 7, 2014, have been duly authorized and approved, as follows:

(i) setting the number of directors at seven and election of Lake Shore Gold's nominees to the board of directors of the Company; and

(ii) appointment of Deloitte LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration.

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

Name Shares Voted Shares Withheld
Alan Moon 112,536,501 1,352,606
Arnold Klassen 113,382,795 506,312
Jon Gill 113,545,791 343,316
Frank Hallam 65,480,238 48,412,869
Peter Crossgrove 64,523,841 49,365,266
Anthony Makuch 113,436,628 452,479
Diane Francis 112,056,891 1,832,216

About Lake Shore Gold

Lake Shore Gold is a gold mining company that is in production and is generating net free cash flow from its wholly owned operations 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. In addition to current operations, the Company also has a number of highly prospective projects and exploration targets, all located in and 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