SOURCE: Luna Gold Corp.

Luna Gold Corp.

June 13, 2014 14:00 ET

Luna Gold Announces Election of Directors

VANCOUVER, BC--(Marketwired - June 13, 2014) - Luna Gold Corp. (TSX: LGC) (LMA: LGC) (OTCQX: LGCUF) ("Luna" or the "Company") is pleased to announce that the nominees listed in the management proxy circular for the 2014 Annual Meeting of Shareholders were elected as directors of Luna.

Detailed results of the vote for the election of directors held at the Annual Meeting, which was held on June 12, 2014 in Vancouver, British Columbia, are set out below:

    Votes By Ballot  
Nominee Role Outcome of Vote Votes For Votes Withheld
(a) Geoff Chater President & Chief Carried 68,287,317 113,969
    Executive Officer      
(b) Luis J. Baertl Chairman & Director Carried 68,278,286 123,000
        (99.82%) (0.18%)
(c) Steven Krause Lead Director & Carried 68,244,517 156,769
    Independent Director      
        (99.77%) (0.23%)
(d) Wayne Kirk Independent Director Carried 68,234,986 166,300
        (99.76%) (0.24%)
(e) William Lindqvist Independent Director Carried 68,234,986 166,300
        (99.76%) (0.24%)
(f) Federico Schwalb Independent Director Carried 68,245,017 156,269
        (99.77%) (0.23%)

Geoff Chater, Luna's President and CEO commented, "The Company's Board of Directors is extremely pleased with the 2014 AGM turnout with over 70% of the Company shareholders represented." Mr. Chater added, "I would also like to note our growing South American participation, which rounded out to approximately 41% of votes casted today. The Board of Directors is looking forward to representing our shareholders in the coming year."

About Luna Gold Corp.

Luna is a gold production and exploration company engaged in the operation, discovery, and development of gold projects in Brazil.

On behalf of the Board of Directors


Geoff Chater, President and CEO


Contact Information

  • For further information contact
    Patrick Balit
    Investor Relations Manager
    +1 (604) 568-7993