EX-99.1 2 aug_ex991.htm VOTING RESULTS REPORT Blueprint
Exhibit 99.1
 
VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
 
OF
 
AURYN RESOURCES INC.
(the "Company")
 
 
The Company reports that the following matters were voted upon by the Shareholders of the Company at the annual general and special meeting of the Company held on June 5, 2019 (the “Meeting”):
 
1.
The resolution to set the number of directors of the Company at seven (7) was approved by a simple majority. Shares voted by proxy represented 27,331,556 votes For and 222,497 votes Against.
 
2.
The following directors were elected, with the following voting results for each nominee:
 
DIRECTOR
FOR
WITHHELD
Shawn Wallace
27,378,837
175,226
Ivan James Bebek
27,380,611
173,452
Gordon J. Fretwell
25,028,411
2,525,652
Steve Cook
27,370,471
183,592
Jeffrey R. Mason
27,352,266
201,797
Antonio Arribas
27,363,297
190,766
Michael Kosowan
27,356,806
197,257
 
3.
Deloitte, Chartered Professional Accountants, were appointed auditor of the Company. Shares voted by proxy represented 42,513,744 votes For and 232,650 votes Withheld.
 
4.
The Special Resolution to approve the Alteration to the Articles was approved by a special majority. Shares voted by proxy represented 27,292,472 votes For and 261,591 votes Against.
 
There were non-votes recorded (but not voted) on each resolution as follows: (1.) 15,192,331; (2.) 15,192,331 per director; (3.) Nil; and (4) 15,192,331. Non-votes are discretionary votes given to a broker by a US beneficial holder but such votes are not allowed under Canadian Securities Regulations.