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GEOVIC MINING CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 27, 2014



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

At the Annual Meeting of Stockholders (the "Annual Meeting") of Geovic Mining Corp. (the "Company") held on June 25, 2014, the Company's stockholders approved the following proposals:

(1) Election of William A. Buckovic, Michael T. Mason, Paul D. Rose, Teresa A. Dooling and Christopher A. Serin as directors of the Company to serve until the 2015 annual meeting of stockholders:

Name Votes For Votes Withheld Broker Non-Votes William A. Buckovic 27,362,994 77,090 20,543,500 Michael T. Mason 27,008,317 431,767 20,543,500 Paul D. Rose 27,358,644 81,440 20,543,500 Teresa A. Dooling 27,079,790 360,294 20,543,500 Christopher A. Serin 27,078,440 361,644 20,543,500



(2) Ratification of the appointment of Haynie & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

Votes For Votes Against Abstentions Broker Non-Votes 47,471,234 120,052 392,298 0 (3) Re-approval of the Second Amended and Restated Stock Option Plan of the Company: Votes For Votes Against Abstentions Broker Non-Votes 17,756,729 286,373 9,396,982 20,543,500



(4) Approval and ratification of the Company's issuance of promissory notes to certain insiders and related parties of the Company:

Votes For Votes Against Abstentions Broker Non-Votes 17,115,875 190,178 10,134,031 20,543,500



A copy of the Company's press release announcing the results from the Annual Meeting is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits: Exhibit No. Description



99.1 Press Release dated June 27, 2014.

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Source: Edgar Glimpses


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