At the Meeting, all director nominees listed in the Company’s management information circular dated May 12, 2015 were elected as directors of the Company. The detailed results of the vote by ballot are as follows:
|Director||Vote Type||Number of Votes||Percentage of Votes|
|A. Terrance MacGibbon||For|
In addition, at the Meeting, shareholders: (a) reappointed KPMG LLP, Chartered Accountants (“KPMG”), as auditors of the Company, (b) ratified, confirmed and approved amendments to the Company’s stock option plan (the “Stock Option Plan”), which amendments were announced in the Company’s press release dated June 12, 2015 (the “Plan Amendments Press Release”), and approved the unallocated options under the amended Stock Option Plan, and (c) ratified, confirmed and approved amendments to the Company’s restricted share unit plan (the “RSU Plan”), which amendments were announced in the Plan Amendments Press Release, and approved the unallocated restricted share units under the amended RSU plan.
The formal report on voting results with respect to all maters voted upon at the Meeting will be filed on SEDAR atwww.sedar.com.
Torex is a growth-oriented, Canadian-based resource company engaged in the exploration and development of its 100% owned Morelos Gold Property, an area of 29,000 hectares in the highly prospective Guerrero Gold Belt located 180 kilometers southwest of Mexico City. Within this property, Torex has two projects: the El Limon-Guajes Project, currently under development, and the Media Luna Project, at an advanced stage of exploration. Torex intends to identify a pipeline of future economic deposits within its property, which remains 75% unexplored.
For further information, please contact:
TOREX GOLD RESOURCES INC.
President and CEO
Tel. (647) 260-1502
Vice President Investor Relations
Tel. (647) 260-1503