May 20, 2014 – Vancouver, Canada – Marlin Gold Mining Ltd. (TSXV: MLN) (“Marlin” or the “Company”) announces that at the Annual General and Special Meeting of Shareholders (the “Meeting”) held on May 16, 2014, the nominees listed in the Information Circular dated April 4, 2014 were elected to serve as directors of the Company for the ensuing year. Detailed results of the vote for the election of directors held at the Meeting are the following:
Nominee | Votes | % | Votes Withheld | % Withheld |
John Brownlie | 549,267,006 | 99.50 | 2,750,963 | 0.50 |
Akiba Leisman | 545,327,631 | 98.79 | 6,690,338 | 1.21 |
Cesar Gonzalez | 545,327,131 | 98.79 | 6,690,838 | 1.21 |
Jesse Muñoz | 549,934,806 | 99.62 | 2,083,163 | 0.38 |
Cecile Muñoz | 548,192,813 | 99.31 | 3,825,156 | 0.69 |
All other motions put forth at the Meeting were approved, including the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and the ratification and amendment of the Company’s existing Stock Option Plan.
Shareholders of the Company also approved the consolidation of the Company’s share capital on the basis of 10 pre-consolidated common shares into one post-consolidated common share. The consolidation of common shares is subject to further board and regulatory approval.
Following the Meeting, the board appointed Akiba Leisman as Chairman of the Company, and John Brownlie (CEO & COO), Marco Antonio Galindo (VP Operations), Priscila Costa Lima (CFO) and Mimy Fernandez-Maldonado (Corporate Secretary) as officers of the Company for the ensuing year.
About Marlin Gold
Marlin Gold is a publicly-listed company on the TSX Venture Exchange with properties located in Sinaloa and Zacatecas, Mexico. Marlin’s priority is to advance its properties toward commercial production and enhance shareholder value through financial optimization, namely through the growth of its wholly-owned subsidiary, Sailfish Royalty Corp. The La Trinidad property, which hosts the Taunus gold deposit, had a first gold pour on February 28, 2014. A NI 43-101 resource estimate and preliminary economic assessment for the Taunus gold deposit can be found at www.sedar.com or at www.marlingold.com.
For further information contact:
Mimy Fernandez-Maldonado, Corporate Secretary
Marlin Gold Mining Ltd.
Telephone: 604-646-1580
E-mail: [email protected]
Neither the TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
