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NR1802

06/13/2018

CALGARY, Alberta, Canada (Globe Newswire – June 13, 2018) – New Millennium Iron Corp. (“NML” or the “Company”) (TSX:NML) announced today the results of the Annual General Meeting of the shareholders of NML held on June 13, 2018 (the “Meeting”). Shareholders holding a total of 67,504,443 common shares of the Company were represented at the Meeting in person or by proxy, representing approximately 37.28 % of the total votes attached to all issued and outstanding common shares of the Company as of the record date of May 4, 2018.

In respect of the election of directors, management had seven nominees being considered for election. At the Meeting, all of the management nominees were elected, being Sandip Biswas, Dibyendu Bose, Chanakya Chaudhary, Mario Caron, W. Scott Leckie, Daniel P. Owen and Dean Journeaux. The votes cast by shareholders present in person or represented by proxy at the Meeting for the election of directors were as follows:  

    

VOTES FOR

VOTES WITHHELD

Sandip Biswas

89.58%
(58,674,892)

10.42%
(6,824,026)

Dibyendu Bose

89.58%
(58,674,892)

10.42%
(6,824,026)

Chanakya Chaudhary

89.54%
(58,644,892)

10.46%
(6,854,026)

Mario Caron

96.28%
(63,059,972)

3.72%
(2,438,946)

W. Scott Leckie

95.51%
(62,557,509)

4.49%
(2,941,409)

Daniel P. Owen

96.51%
(63,213,709)

3.49%
(2,285,209)

Dean Journeaux

 

95.31%
(62,430,272)

4.69%
(3,068,646)

At the Meeting, the shareholders also approved a resolution re-appointing MNP LLP as auditors of the Company.   


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