Market Exclusive

PARAMOUNT GOLD NEVADA CORP. (TSE:PZG) Files An 8-K Submission of Matters to a Vote of Security Holders

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.

Exit mobile version