Toronto, Ontario: June 25, 2013, Red Tiger Mining Inc., (TSXV-RMN), (the “Company“) today announced that all matters set out in our management information circular dated May 22, 2013 for the 2013 Annual Meeting of Shareholders held on June 25, 2013 (the “Meeting”) were approved by shareholders. A total of 48,875,008 shares were voted representing 49.95% of the outstanding shares of the Company.
The following six nominees were elected as directors of the Company. The detailed results of the vote for the election of directors are set out below:
At the meeting, the Company’s shareholders also approved the appointment of Ernst & Young LLP, as auditors of the Company for the fiscal year ending December 31, 2013; the renewal of the Company’s stock option plan; and the amendment to the Company’s By-laws to include advance notice provisions.
Each of the matters voted upon at the Meeting is discussed in detail in the Company’s Management Information Circular dated May 22, 2013, which can be found on SEDAR at www.sedar.com.
Red Tiger is listed on the TSX Venture Exchange (symbol “RMN“). The number of shares outstanding is 97,848,557.
Dr. Thomas Utter
President and CEO
Tel.: +1 52 662 311 8839
[email protected]
David Lurie
CFO and Secretary
Tel.: 416 637-1517 x 107
[email protected]
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
The following six nominees were elected as directors of the Company. The detailed results of the vote for the election of directors are set out below:
| Director Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Maxim Finskiy | 48,141,440 | 99.99% | 3,760 | 0.01% |
| Keith Hulley | 48,127,945 | 99.96% | 17,255 | 0.04% |
| Thomas F. Utter | 48,086,935 | 99.88% | 58,265 | 0.12% |
| Francis H. Scola | 48,142,490 | 99.99% | 2,710 | 0.01% |
| Sergei Tchetvertnykh | 48,127,940 | 99.96% | 17,260 | 0.04% |
| Sergey Yanchukov | 47,112,440 | 97.85% | 1,032,760 | 2.15% |
At the meeting, the Company’s shareholders also approved the appointment of Ernst & Young LLP, as auditors of the Company for the fiscal year ending December 31, 2013; the renewal of the Company’s stock option plan; and the amendment to the Company’s By-laws to include advance notice provisions.
Each of the matters voted upon at the Meeting is discussed in detail in the Company’s Management Information Circular dated May 22, 2013, which can be found on SEDAR at www.sedar.com.
Red Tiger is listed on the TSX Venture Exchange (symbol “RMN“). The number of shares outstanding is 97,848,557.
For further information, please contact:
Red Tiger Mining Inc.
20 Toronto Street, 12th Floor, Toronto ON, M5C 2B8, Canada
Fax: 416 367 3638
[email protected]
www.redtigermining.com
Red Tiger Mining Inc.
20 Toronto Street, 12th Floor, Toronto ON, M5C 2B8, Canada
Fax: 416 367 3638
[email protected]
www.redtigermining.com
Dr. Thomas Utter
President and CEO
Tel.: +1 52 662 311 8839
[email protected]
David Lurie
CFO and Secretary
Tel.: 416 637-1517 x 107
[email protected]
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
