Meadow Bay Gold Corporation
TSX : MAY
OTCQX : MAYGF
FRANKFURT : WKN A1C3DN
FRANKFURT : 20M

Meadow Bay Gold Corporation

August 28, 2014 21:15 ET

Meadow Bay Gold Announces Results From Voting for the Election of Directors at AGM

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Aug. 28, 2014) - Meadow Bay Gold Corporation (the "Company") (TSX:MAY)(OTCQX:MAYGF)(FRANKFURT:20M) (WKN A1C3DN) is pleased to announce the voting results for the election of directors at its 2014 Annual General Meeting (the "Meeting") held on August 28, 2014. A total of 14,036,117 common shares, representing 23.65% of the issued and outstanding common shares of the Company, were represented at the Meeting, which common shares were voted with respect to the election of directors as follows:

Nominee
For Withheld
Robert Dinning 99.88 % 0.12 %
Adrian Robertson 99.93 % 0.07 %
Charles William (Bill) Reed 99.94 % 0.06 %
Jordan Estra 99.93 % 0.07 %
Alexander Khutorsky 99.88 % 0.12 %

Contact Information

  • Meadow Bay Gold Corporation
    Robert Dinning
    Chairman, President & CEO
    949-481-5396

    Meadow Bay Gold Corporation
    Danny Gravelle
    Investor Relations
    949-481-5396