Thunder Mountain Gold Announces Results of Annual Shareholder Meeting

2017-05-01 / @fscwire

 

Thunder Mountain Gold Announces Results of Annual Shareholder Meeting



Boise, Idaho (FSCwire) - Thunder Mountain Gold, Inc. (the "Company" or "Thunder Mountain") (TSX-V: THM; OTCQB: THMG) is pleased to announce the results of the Company`s Annual Meeting (the "Annual Meeting"), held on April 25, 2017, in Boise, Idaho.

The Company's shareholders approved three proposals at their Annual Meeting. Of the 54,680,579 shares of the Company's Common Stock outstanding, as of the record date of December 1, 2014, 32,308,090 shares were represented at the Annual Meeting. The Company's shareholders voted on three proposals listed below, that were described in detail in the Company's definitive proxy statement for the Annual Meeting.

The shareholders: (1) elected each of the eight director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders;

Annual Election of Directors voting results:

Name of Candidate

For

Withheld/Against

Broker

Non-Votes

E. James Collord

30,649,164

68,900

1,149,540

Eric T. Jones

30,650,304

65,110

1,149,540

Paul Beckman

30,910,940

44,110

1,149,540

Larry D. Kornze

30,645,804

70,260

1,149,540

Douglas J. Glaspey

30,651,954

64,110

1,149,540

Joseph H. Baird

30,681,664

34,400

1,149,540

Ralph Noyes

30,682,304

34,760

1,149,540

James Sabala

30,660,804

54,610

1,149,540

The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:

Shares Voted

For

Against

Abstentions

Broker Non-Votes

30,613,029

73,935

471,586

1,149,540

And finally, the shareholders ratified and reapproved the appointment of DeCoria, Maichel & Teague as independent auditors, indicated below:

Shares Voted

For

Against

Abstentions

Broker Non-Votes

32,267,230

39,210

1,650

-0-

No other items were presented for shareholder approval at the Annual Meeting.

Thunder Mountain Gold, Inc, is a U.S. - based exploration company founded in 1935, with direct ownership interest in two U.S. precious and base metal projects. The Company's principal asset is The South Mountain Project located in southern Idaho's Owyhee County - a zinc-silver-gold project with copper and lead, which was in production in the 1940`s.The Company`s Trout Creek Project is a grass roots gold target, drill ready, and located in the Eureka-Battle Mountain trend of central Nevada.For more information on Thunder Mountain Gold, please visit the Company's website at www.Thundermountaingold.com.

For further information, please contact:

Thunder Mountain Gold, Inc.

Eric T. Jones

Jim Collord

President and Chief Executive Officer

Chief Operating Officer

eric@thundermountaingold.com

jim@thundermountaingold.com

Tel: (208) 658-1037

Tel: (208) 658-1037



To view this press release as a PDF file, click onto the following link:
public://news_release_pdf/ThunderMountain05012017.pdf

Source: Thunder Mountain Gold Inc. (TSX Venture:THM, OTCQB:THMG)

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