Day: May 2, 2014

Vista Gold Corp. Announces the Results of its 2014 Meeting of Shareholders

Vista Gold Corp. is pleased to announce the results of its 2014 annual general meeting of shareholders held in Vancouver, British Columbia on April 29, 2014. At the Meeting, all nominees listed in the management information and proxy circular for the Meeting were elected as directors of the Company. Detailed results of the vote by ballot are as follows:

Yamana Gold Announces Election of Directors

YAMANA GOLD INC. today announced the results of the vote for the election of directors held at the Annual and Special Meeting of shareholders on April 30, 2014. Detailed results are presented below.

New Gold Announces Results of Vote for Election of Board of Directors

New Gold Inc. today announces the voting results from the election of its Board of Directors at New Gold’s Annual General and Special Meeting of Shareholders held on April 30, 2014 in Toronto, Ontario. The director nominees listed in the Management Information Circular dated March 19, 2014 were elected as directors of New Gold at the Meeting. Detailed results of the vote are set out below.

Lincoln Mining Amends Proposed Share Consolidation .

Lincoln Mining Corporation reports it proposes to consolidate the Company’s common shares on the basis of one post-consolidation common share for every ten pre-consolidation common shares. In accordance with current TSXV policies, shareholder approval will not be required for the proposed consolidation. The proposed consolidation has been approved by the Company’s board of directors.

Goldcorp elects Clem Pelletier to Board of Directors; Announces voting results from Annual Shareholders Meeting

GOLDCORP INC. is pleased to announce the election of Mr. Clement A. Pelletier to its Board of Directors. Mr. Pelletier, 68, currently serves as Chief Executive Officer of Rescan Group Ltd., a Canada-based environmental consulting firm to the resource industry. The Company also announced that A. Dan Rovig has retired from the Goldcorp Board of Directors, leaving the number of directors at ten.

Virgin Metals Inc. Announces Share Consolidation

Virgin Metals Inc. announces that further to its press release of April 17, 2014, management of the Company has decided to implement the consolidation of the fully paid and issued common shares of the Company on the basis of one (1) post-consolidation common share for each ten pre-consolidation common shares issued and outstanding as approved by the shareholders of the Company at the special meeting of Shareholders held on April 16, 2014.

Tomas Guerrero resigns from Fortuna Board of Directors

Fortuna Silver Mines Inc. announces that Mr. Tomas Guerrero has tendered his resignation from the board of directors of Fortuna. After over forty years of leadership in the mining industry, including joining the Fortuna board in 2005, Mr. Guerrero’s decision to resign stands from his desire to dedicate his time to family and personal business.

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