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Midnight Sun Announces Voting Results of Annual General Meeting
Vancouver, British Columbia, November 28, 2014 – Midnight Sun Mining Corp. (the “Company” or “Midnight Sun”) (TSX-V: MMA) is pleased to announce the voting results of its Annual General Meeting held on November 28, 2014 in Vancouver. Shareholders voted to re-elect the Company’s four member Board of Directors (“The Board”) with 28.38% of shares outstanding represented at the meeting.
A summary of voting results relating to the re-election of the Company’s Board can be found below.
In addition, Midnight Sun shareholders also voted in favour of ratifying and approving:
? Set the number of Directors at four with 7,367,440 (100%) total votes cast “For” and 0 (0%) total votes “Withheld”
? Davidson and Company LLP as the Company’s auditors with 7,367,440 (100%) total votes cast “For” and 0 (0%) total votes “Withheld”
? Renewing the Company’s rolling stock option plan (the “Option Plan”) whereby the Company is authorized to grant stock options of up to 10% of its issued and outstanding shares, from time to time with 3,683,640 (98.14%) total votes cast “For” and 70,000 (1.86%) total votes “Against”;
Midnight Sun’s Board of Directors would like to thank the Company’s shareholders for their continued support.
ON BEHALF OF THE BOARD
Robert Sibthorpe B.Sc.(Geology), M.B.A. President & CEO
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