Sabina Gold & Silver Corp.
TSX : SBB

Sabina Gold & Silver Corp.

June 09, 2016 17:30 ET

Sabina Gold & Silver Announces AGM Voting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 9, 2016) - Sabina Gold & Silver Corp. (TSX:SBB) ("SBB" or the "Company"), in accordance with Toronto Stock Exchange requirements, is pleased to announce the voting results for election of its Board of Directors at the Annual and Special General Meeting of Shareholders held on June 8, 2016 in Vancouver, British Columbia. The director nominees as listed in the Management Information Circular dated May 6, 2015 were elected as directors of the Company at the meeting to serve until the next Annual General Meeting. According to the proxies received and voted by ballot, the results are as follows:

Total Eligible Votes: 200,082,544

Total Voted: 116,394,775

Total Voted %: 58.17

Nominees For For % Against/
Withheld
Against/
Withheld %
Number of Directors 115,849,951 99.14 % 1,003,999 0.86 %
David A. Fennell 91,353,799 92.66 % 7,235,535 7.34 %
Jonathan Goodman 97,029,360 98.42 % 1,559,974 1.58 %
D. Bruce McLeod 98,369,144 99.78 % 220,190 0.22 %
James N. Morton 92,298,899 93.62 % 6,290,435 6.38 %
Walter Segsworth 97,593,691 98.99 % 995,643 1.01 %
Anna Stylianides 97,489,090 98.88 % 1,100,244 1.12 %
Anthony P. Walsh 92,254,349 93.57 % 6,334,985 6.43 %
Leroy E. Wilkes 97,838,190 99.24 % 751,144 0.76 %
Appointment of Auditors 115,477,380 99.21 % 917,395 0.79 %
Approval of Share Compensation Plan 93,537,419 94.88 % 5,051,915 5.12 %

Voting results have been reported on www.sedar.com.

This news release has been authorized by the undersigned on behalf of Sabina Gold & Silver Corp.

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