PARAMOUNT GOLD NEVADA CORP. (TSE:PZG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
Paramount Gold Nevada Corp. (the Company) held its annual
stockholder meeting on December 14, 2016. Of the 15,689,954
shares outstanding and entitled to vote at the meeting,
10,374,464 shares of common stock or 66.1% were voted.
At the annual stockholder meeting, the stockholders of the
Company were asked to consider and vote on three proposals.The
election results for each proposal were as follows:
Proposal #1: Election of Directors
The stockholders elected the following six individuals to the
Companys Board of Directors for a one-year term expiring at the
2017 Annual General Meeting.The voting results were as follows:
Shares Voted |
|||||||||
For |
Withheld |
Broker Non-Votes |
|||||||
David Smith |
5,198,518 |
185,742 |
4,990,204 |
||||||
Glen Van Treek |
5,249,354 |
134,906 |
4,990,204 |
||||||
Christopher Reynolds |
5,290,844 |
93,416 |
4,990,204 |
||||||
John Carden |
5,194,388 |
189,872 |
4,990,204 |
||||||
Eliseo Gonzalez-Urien |
5,166,245 |
218,015 |
4,990,204 |
||||||
Pierre Pelletier |
5,284,813 |
99,447 |
4,990,204 |
Proposal #2:Ratification of Appointment of Independent Registered
Public Accounting Firm
The stockholders ratified the appointment of MNP LLP as the
Companys independent registered public accountants for the year
ended June 30, 2017.The voting results were as follows:
For |
Against |
Abstain |
|||
10,000,403 |
95,496 |
278,565 |
Proposal #3:Ratification of the 2016 Stock Incentive and Equity
Compensation Plan
The stockholders ratified the Companys 2016 Stock Incentive and
Equity Compensation Plan.The voting results were as follows:
For |
Against |
Abstain |
Broker Non-Votes |
|||
5,043,206 |
302,494 |
38,560 |
4,990,204 |
About PARAMOUNT GOLD NEVADA CORP. (TSE:PZG)
PARAMOUNT GOLD NEVADA CORP. (TSE:PZG) Recent Trading Information
PARAMOUNT GOLD NEVADA CORP. (TSE:PZG) closed its last trading session at 0.00000 with shares trading hands.