🕐18.06.14 - 13:54 Uhr
KLONDEX ANNOUNCES RESULTS OF ANNUAL MEETING
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Klondex Announces Results of Annual Meeting
Vancouver, BC - June 18, 2014 -Klondex Mines Ltd.
("Klondex" or the "Company") (TSX:
KDX; OTCQX: KLNDF) is pleased to announce the results of its annual meeting of shareholders
(the "Meeting") held on June 17, 2014.
A total of 58,363,427 common shares were represented at the Meeting, representing
52.50% of the issued and outstanding common shares of the Company.
All matters presented
for approval at the Meeting were duly authorized and approved, as follows:
(i) election of all management nominees to the board of directors
of the Company; and
(ii) appointment of PricewaterhouseCoopers LLP as auditors of the Company
for the ensuing year and authorization of the directors to fix their remuneration.
Detailed voting results for the election of directors were as follows:
Name
Shares Voted For (By Proxy)
Shares Withheld (By Proxy)
Renaud Adams
47,619,463
69,340
Rodney Cooper
47,931,668
69,240
James Haggarty
47,930,668
70,240
Paul Huet
47,931,668
69,240
William Matlack
47,931,668
69,240
Blair Schultz
47,922,168
78,740
Further details on the above matters, including the report of voting results thereon,
are set forth in the Company Meeting materials accessible on the Corporations SEDAR
corporate profile page.
About Klondex Mines Ltd.
(www.klondexmines.com)
Klondex Mines is focused on the exploration, development and production of its high
quality gold and silver projects.
The company is operating an ongoing bulk sampling
program at its Fire Creek gold project located in north central Nevada.
Fire Creek
is in a mining-friendly jurisdiction, with onsite power and mining infrastructure,
and near major producers.
Midas, Klondexs newly acquired operating mine and milling
facility, is located 110 miles north of Fire Creek.
For More Information
Paul Huet
President & CEO
775-284-5757
Alison Tullis
Manager, Investor Relations
647-233-4348
Forward-looking Information
This news release contains certain information that may constitute forward-looking
information under applicable Canadian securities legislation.
This forward-looking
information entails various risks and uncertainties are based on current expectations,
and actual results may differ materially from those contained in such information.
These risks and uncertainties include, but are not limited to the risks and hazards
associated with environmental compliance and permitting for its underground operations,
the strength of the global economy; the price of gold; operational, funding and
liquidity risks; the degree to which mineral resource estimates are reflective of
actual mineral resources; the degree to which factors which would make a mineral
deposit commercially viable are present.
Risks and uncertainties about the Corporations
business are more fully discussed in the Corporations disclosure materials filed
with the securities regulatory authorities in Canada and available at www.sedar.com.
Readers are urged to read these materials.
Klondex assumes no obligation to update
any forward-looking information or to update the reasons why actual results could
differ from such information unless required by law.
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Klondex Mines Ltd.
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Suite 304, 595 Howe Street, Vancouver, BC
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Klondex Mines | Suite 600, 595 Howe St.
| Vancouver | BC | V6C 2T5 | Canada