KLONDEX MINES LTD. (TSE:KDX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Klondex Mines Ltd. (the Company) held its annual and special
meeting of shareholders (the Meeting) on May 4, 2017. At the
Meeting, the Companys shareholders voted on the following
matters:
| 1. |
Election of nominees to the board of directors of the |
|
| 2. |
Appointment of PricewaterhouseCoopers LLP as auditors of |
|
| 3. |
Approval of a non-binding advisory resolution on the |
|
| 4. |
Approval of a non-binding advisory vote on the frequency of |
| 1. |
On the matter of the election of eight nominees, Rodney |
| Name | Shares Voted For | % Voted For | Shares Withheld | % Withheld |
| Rodney Cooper | 109,191,463 | (99.91%) | 98,309 | (0.09%) |
| Mark J. Daniel | 107,559,471 | (98.42%) | 1,730,301 | (1.58%) |
| James Haggarty | 109,195,707 | (99.91%) | 94,065 | (0.09%) |
| Richard J. Hall | 105,400,596 | (96.44%) | 3,889,176 | (3.56%) |
| Paul Huet | 109,192,963 | (99.91%) | 96,809 | (0.09%) |
| William Matlack | 106,061,548 | (97.05%) | 3,228,224 | (2.95%) |
| Charles Oliver | 108,700,671 | (99.46%) | 589,101 | (0.54%) |
| Blair Schultz | 109,160,083 | (99.88%) | 129,689 | (0.12%) |
|
Number of broker non-votes (for each of the nominees listed |
||
| 2. |
On the matter of the appointment of PricewaterhouseCoopers |
| Outcome of Vote | Votes For | Votes Withheld |
| Carried | 124,068,237 | 119,505 |
| (99.90%) | (0.10%) |
|
Number of broker non-votes: 0 |
||
| 3. |
On the matter of the approval of a non-binding advisory |
| Outcome of Vote | Votes For | Votes Against | Abstentions |
| Carried | 108,805,388 | 335,173 | 149,211 |
| (99.56%) | (0.31%) | (0.14%) |
Number of broker non-votes: 14,897,970
| 4. |
On the matter of the approval of a non-binding advisory |
| Outcome | 1 Year | 2 Years | 3 Years | Abstentions |
| of Vote | ||||
| 1 Year | 101,996,646 | 3,351,589 | 3,844,331 | 97,205 |
| (93.33%) | (3.07%) | (3.52%) | (0.09%) |
Number of broker non-votes: 14,897,971
After considering these results, and consistent with its own
recommendation, the board of directors of the Company has
determined to provide the Companys shareholders with an annual
advisory vote on the Companys approach to executive compensation
until the next vote on the frequency of such advisory votes.
On May 5, 2017, the Company issued a press release announcing the
voting results of the Meeting. The press release is attached to
this Current Report on Form 8-K as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) List of Exhibits
| Exhibit | Description | |
| 99.1 | Press Release dated May 5, 2017 |
About KLONDEX MINES LTD. (TSE:KDX)
Klondex Mines Ltd is a Canada-based gold and silver mining company. The Company focuses on exploration, development and production of over two gold and silver projects in north central Nevada, being the Fire Creek mine located in Lander County, Nevada, the Midas mine and ore milling facility located in Nevada. Its segments include Fire Creek, Midas, True North, and Corporate and other. Its over 1,000 tons per day milling facility processes mineralized materials from the Midas Mine and the Fire Creek Mine. The Midas Mine is a gold-silver vein deposit located a mile from the town of Midas, Nevada. It also owns an underground mine project located in Manitoba, Canada, which includes the Rice Lake Mine and Mill complex, and early-stage exploration properties located in the State of Nevada, the United States, and Manitoba and Ontario, Canada. The Company’s milling and processing facilities are located at Midas process ore from both Midas and Fire Creek in the State of Nevada. KLONDEX MINES LTD. (TSE:KDX) Recent Trading Information
KLONDEX MINES LTD. (TSE:KDX) closed its last trading session up +0.07 at 4.43 with 960,352 shares trading hands.
