RB Energy Inc.
TSX : RBI
OTCQX : RBEIF

RB Energy Inc.

June 18, 2014 18:32 ET

RB Energy Announces Shareholders Voting Results at Annual General and Special Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 18, 2014) - RB Energy Inc. (the "Company") (TSX:RBI)(OTCQX:RBEIF), announces the following voting results following the Company's 2014 Annual General and Special Meeting of Shareholders (the "Meeting") which was held earlier today in Vancouver.

A total of 79,400,927 common shares of the 230,889,877 common shares outstanding at the record date were voted at the meeting, representing approximately 34.39% of the issued and outstanding common shares of the Company at the record date.

Election of Directors

On a vote by ballot, each of the following nominees proposed by management was elected as a director of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:

Nominee Votes For % Votes For Votes
Withheld
% Votes
Withheld
Kerry Knoll 70,789,830 94.88 3,822,577 5.12
Peter Secker 71,612,137 95.97 3,003,583 4.03
Stéphane Bertrand 62,307,100 83.50 12,312,953 16.50
Ian McDonald 73,794,221 98.90 822,833 1.10
Richard P. Clark 65,217,238 87.40 9,400,482 12.60
Ron F. Hochstein 73,661,264 98.72 953,790 1.28
Pablo J. Mir 66,715,781 89.41 7,901,273 10.59
Robert F. Chase 69,998,420 99.25 525,503 0.75
L. Simon Jackson 63,762,362 87.16 9,397,206 12.84

Other Matters Voted Upon

In addition, by resolution passed by an 86.64% affirmative ballot vote, PricewaterhouseCoopers LLP was appointed auditor of the Company for the coming year. The Shareholders also passed a special resolution by a 67.13% affirmative ballot vote approving and ratifying the Company's by-laws.

About RB Energy:

The Company is a Canadian company formed in 2014 pursuant to a plan of arrangement between Sirocco Mining Inc. and Canada Lithium Corp. It currently owns Aguas Blancas, an iodine producing mine in northern Chile, and a Québec lithium mine near Val d'Or, the geographical heart of the Québec mining industry. The Aguas Blancas mine is currently in production. The Québec lithium mine has completed construction and is in the commissioning phase. For more information regarding the Company, please refer to its public filings available at www.sedar.com.

SOURCE: RB Energy Inc.

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