LA JOLLA, Calif., June 26, 2014 (GLOBE NEWSWIRE) -- Tonogold Resources Inc. (OTC:TNGL) is pleased to advise that it has received requisite approval of all resolutions submitted to shareholders at its Annual Meeting held on Monday, June 23rd 2014 in La Jolla, California.
A summary of the votes are provided below:
|Number of shares required for a Quorum||38,029,722|
|Number of shares voted||69,168,525|
|Representing (% of issued share capital)||36.4%|
|Votes Cast||Number of Shares Voted||%|
|Resolution 1 - Approve Minutes of 2013 Meeting||66,419,683||307,600||2,441,242||69,168,525||96.0%|
|Resolution 2a - Election of Mark Ashley||68,224,877||714,065||229,583||69,168,525||98.6%|
|Resolution 2b - Election of Jeffrey Janda||68,205,300||734,065||229,160||69,168,525||98.6%|
|Resolution 2c - Election of Travis Miller #||68,181,126||757,815||229,584||69,168,525||98.6%|
|Resolution 2d - Election of Brain Zamudio||68,225,300||714,065||229,160||69,168,525||98.6%|
|Resolution 3 - 1 for 10 reverse share split||66,890,016||1,004,471||1,274,038||69,168,525||96.7%|
|Resolution 4 - Authorized capital (200 million shares)||67,287,522||1,026,553||854,450||69,168,525||97.3%|
|# Subject to the Completion of the acquisition of Mil-ler Resources and Energy SA de CV|
A copy of a PowerPoint presentation made by the Company's CEO and President at the Meeting is available for download from our website at: http://www.tonogold.com/s/Presentations.asp
The formalities required for the 1 for 10 reverse share split and the change to the authorized share capital have commenced, with the Completion of the acquisition of Mil-ler Resources and Energy SA de CV (which is now unconditional), announced to the market on May 8th 2014, expected immediately thereafter.
CONTACT: Mark Ashley, firstname.lastname@example.org Phone: (858) 456-1273Source:Tonogold Resources, Inc.