TORONTO, ONTARIO -- (Marketwired) -- 10/02/17 -- Rio Novo Gold Inc. (TSX: RN) ("Rio Novo" or the "Company") is pleased to announce that all resolutions were passed at the Company's Annual Meeting of Shareholders (the "Shareholder Meeting") held on September 29, 2017.
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Item Voted Upon Voting Result
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To elect the Directors of
the corporation as set (i) The nominees proposed by management
forth in the Management were elected as directors of the
Information Circular of Corporation by a majority of votes cast
the Corporation dated by shareholders, as follows:
August 31, 2017.
Votes For %
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William Dorson 103,933,536 100%
Randolph Freiberg 103,913,536 99.98%
Julio Carvalho 103,913,536 99.98%
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To appoint the auditor,
UHY McGovern Hurley, LLP,
Chartered Accountants, as
the Auditors of the (i) The resolution was approved by
Corporation for the shareholders by a majority of votes
ensuing year, and to cast.
authorise the directors
of the Corporation to fix
their remuneration
Votes For %
------------------------
Auditor 118,446,765 99.98%
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Item Voted Upon Voting Result
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To elect the Directors of
the corporation as set (i) The nominees proposed by management
forth in the Management were elected as directors of the
Information Circular of Corporation by a majority of votes cast
the Corporation dated by shareholders, as follows:
August 31, 2017.
Votes
Against %
------------------------
William Dorson 0 0.00%
Randolph Freiberg 20,000 0.02%
Julio Carvalho 20,000 0.02%
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To appoint the auditor,
UHY McGovern Hurley, LLP,
Chartered Accountants, as
the Auditors of the (i) The resolution was approved by
Corporation for the shareholders by a majority of votes
ensuing year, and to cast.
authorise the directors
of the Corporation to fix
their remuneration
Votes
Withheld %
------------------------
Auditor 20,000 0.02%
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The formal report on voting results with respect to the matters voted upon at the Meeting was filed on SEDAR at www.sedar.com.
Contacts:
Patrick Panero
President & CEO
Rio Novo Gold Inc.
+55 (21) 2429-5101
patrick.panero@rnovogold.com
