MGold Resources Inc.: Report of Voting Results of the 2013 Annual and Special Meeting
June 25 2013 - 3:20PM
Marketwired Canada
MGold Resources Inc. ("MGold" or the "Corporation") (TSX VENTURE:MNI) advises
the following matters were voted upon at the Annual and Special Meeting of the
shareholders ("Shareholders") of MGold Resources Inc. held on June 24, 2013 in
Calgary, Alberta. Each matter voted upon in described in greater detail in the
Notice of 2013 Annual and Special Meeting and Management Proxy Circular dated
April 30, 2013, which is available on SEDAR at www.SEDAR.com.
1. Election of Directors
By resolution passed by ballot vote, the following three nominees proposed by
management were elected directors of MGold Resources Inc. to hold office until
the next annual meeting of Shareholders or until their successors are elected or
appointed:
Votes For Votes Withheld
------------------------------------------------
Nominee Number Percent Number Percent
------------------------------------------------
John E Squarek 10,200,667 99.78 6,255 0.06
Patrick A Acham 10,206,917 99.84 5 0.00
Hugh M Loney 10,206,917 99.84 5 0.00
2. Appointment of Auditor
By resolution passed by show of hands, Meyers Norris Penny, Chartered
Accountants, were appointed as auditor of MGold Resources Inc. for the ensuing
year.
3. Stock Option Plan
By resolution passed by ballot vote, the 2013 Stock Option Plan was approved.
Votes For Votes Withheld
------------------------------------------------
Number Percent Number Percent
------------------------------------------------
Stock Option Plan 10,077,610 98.58 129,312 1.27
4. Adoption of By-laws and Amendment of the Articles of the Company for the
Continuance of the Corporation from Quebec to Alberta
By resolution passed by show of hands, the By-laws and Articles for the
continuance and legal domicile from Quebec to Alberta were approved.
5. Amend the Name of the Company
By resolution passed by show of hands, the change of name to Tanager Energy Inc.
was approved.
6. Approval to Sell the Burchell Lake Property
By resolution passed by show of hands, the sale of the Burchell Lake Property
was approved, subject to a Purchase and Sale Agreement approved by the
Directors.
FOR FURTHER INFORMATION PLEASE CONTACT:
MGold Resources Inc.
John Squarek
President and Chief Executive Officer
403-388-0969
john.squarek@mgold.ca
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