Zazu Metals Corporation
TSX : ZAZ

Zazu Metals Corporation

July 02, 2014 08:00 ET

Zazu Metals Corporation: 2014 Annual and Special Meeting Voting Results

VANCOUVER, BRITISH COLUMBIA--(Marketwired - July 2, 2014) - Zazu Metals Corporation (TSX:ZAZ) ("Zazu") is pleased to announce voting results from the annual and special meeting of its shareholders (the "Shareholders") held today (the "Meeting") in Vancouver, British Columbia.

The majority of Shareholders voted in favour of all resolutions at the Meeting as set out in Zazu's management information circular dated May 30, 2014. At the Meeting, Shareholders approved the following items of business:

  • the election of each of Gil Atzmon, Joshua D. Crumb, Robert Giustra, Bryan Morris, Dennis H. Peterson and Paul F. Saxton as directors of Zazu until the next annual meeting of Shareholders or until their successors are elected or appointed;
  • the appointment of PricewaterhouseCoopers LLP, Chartered Accountants as auditors of Zazu for the ensuing year; and
  • the ratification and approval of an amendment to Zazu's bylaws requiring advance notice for nominations of directors by shareholders in certain circumstances.

A total of 12,182,118 shares, representing 25% of Zazu's issued and outstanding shares, were voted as follows:

Election of directors: For Withheld Not voted
Gil Atzmon 10,892,618 89% 854,500 7% 435,000 4%
Joshua Crumb 11,743,118 96% 4,000 0% 435,000 4%
Robert Giustra 10,236,008 84% 1,511,110 12% 435,000 4%
Bryan Morris 11,743,118 96% 4,000 0% 435,000 4%
Dennis Peterson 11,747,118 96% 0 0% 435,000 4%
Paul Saxton 11,747,118 96% 0 0% 435,000 4%
Appointment of auditors: For Withheld Not voted
PricewaterhouseCoopers LLP 12,182,118 100% 0 0% 0 0%
Approval of amendment to bylaws: For Against Not voted
9,753,008 80% 1,994,110 16% 435,000 4%

Cautionary statement:

The TSX does not accept responsibility for the adequacy or accuracy of this press release. No stock exchange, securities commission or other regulatory has approved or disapproved the information herein.

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