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GOLDEN QUEEN MINING CO LTD FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 12, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual General Meeting of the holders of common shares of Golden Queen Mining Co. Ltd. held on June 10, 2014, the shareholders voted on the following matters:

1. Fixing the Number of Directors at Five. The shareholders approved the number

of directors to be fixed at five.

For: 70,947,164 Against: 261,337 Non-votes: 41,457 2. Election of Directors. The following nominees were elected as directors to serve until the next annual general meeting of the shareholders: H. Lutz Klingmann: For: 45,284,237 Withheld: 435,697 Non-votes: 25,529,994 Thomas Clay: For: 45,280,496 Withheld: 439,438 Non-votes: 25,529,994 Bryan A. Coates: For: 43,894,723 Withheld: 1,825,211 Non-votes: 25,529,994 Guy Le Bel: For: 43,872,575 Withheld: 1,847,359 Non-votes: 25,529,994 Bernard Guarnera: For: 44,605,789 Withheld: 1,114,145 Non-votes: 25,529,994 3. Appointment of Auditors. The shareholders approved the appointment of BDO Canada LLP, Chartered Accountants as auditors of the Company for the fiscal year ending December 31, 2014 and authorizing the Directors to fix their remuneration. For: 70,857,561 Withheld: 392,367 Non-votes: 0



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Source: Edgar Glimpses


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