Alloycorp Mining Announces Results from Annual General Meeting
Press Releases
Toronto, Ontario: Alloycorp Mining Inc. (TSX-V: AVT) (“Alloycorp” or the “Company”) is pleased to provide an update to shareholders and to report the results following the Annual General Meeting held on Friday, May 8, 2015 in Toronto.
Election of Directors
The six nominees for director listed in Alloycorp’s management proxy circular were elected as set out in the following table:
| NAME | VOTES FOR | % FOR |
| Mr. Gordon J. Bogden | 321,258,110 | 99.95 |
| Mr. Jasper Bertisen | 321,121,483 | 99.91 |
| Mr. Mario Caron | 319,652,610 | 99.45 |
| Mr. Robert Francis | 319,652,610 | 99.45 |
| Ms. Daniella Dimitrov | 319,627,110 | 99.44 |
| Mr. John Stubbs | 319,652,610 | 99.45 |
Mr. Mark Smith has retired from the Board of Directors to devote more time to his professional roles and therefore did not stand for re-election.
“Mark has provided invaluable leadership to Alloycorp in advancing the Avanti Kitsault Project” said Gordon Bogden, President and CEO of Alloycorp. “The Board and Management would like to thank Mr. Smith for his guidance and support throughout his tenure as a Director and as Chairman of the Board”.
Mr. Marion Caron was elected as Chairman of the Board immediately after the Annual Shareholders’ Meeting.
Appointment of Auditors
PricewaterhouseCoopers LLP (“PWC”) was appointed as auditors of the Company and the directors of the Company were authorized to fix their remuneration.
Stock Option Plan
The stock option plan (the “Plan”) of the Company was ratified and approved, authorizing the Company to issue options pursuant to and subject to terms and conditions of the Plan.
About Alloycorp
Alloycorp is a TSX-Venture listed company headquartered in Toronto with an operations office in Vancouver. Alloycorp’s strategy is to become the unique supplier of steel alloy metals. Cornerstone to this strategy is the development of Avanti Kitsault. Parallel to this, Alloycorp is seeking to grow through the acquisition of other assets with commodities that supply to the steel alloys industry.
For further information, please contact:
Shawn Howarth, Vice President, Corporate Development and Investor Relations, (416) 847-0376
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