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Golden Share Annouces 2015 Shareholders' Meeting Results

August 7, 2015

 

Toronto, August 7, 2015 -- Golden Share Mining Corporation ("Golden Share" or the "Company" - TSXV: GSH) is pleased to provide the results from its Annual and Special Shareholders' Meeting (the "AGM") held on August 6, 2015 in Markham, Ontario. 

A total of 28.3 million common shares, representing approximately 39.3 per cent of the company's issued and outstanding common shares, were voted in connection with the meeting. Golden Share shareholders voted strongly in favour of all items of business put before the meeting, including the election of each director nominee as follows:

Zhen Huang: 98.85 per cent 
David Graham: 98.83 per cent
Wes Roberts: 98.83 per cent
Christian Guilbaud: 98.83 per cent
Nick Zeng: 99.53 per cent

Golden Share shareholders voted 99.46 per cent in favour to appoint Raymond Chabot Grant Thornton L.L.P. as auditor, 99.11 per cent in favour of its rolling stock option plan, and 97.58 per cent in favour of the company's share consolidation plan. 

The Consolidation is subject to the approval of the TSX Venture Exchange. 

"On behalf of the Board of Directors, I appreciate the great support from our shareholders." stated Nick Zeng, President and Chief Executive Officer of Golden Share. "With the much value shareholders' support, I believe Golden Share is able to weather this downturn in mining industry."

This press release should be read together with, and is qualified in its entirety by, the more detailed information contained in the Company's information circular prepared in connection with the Meeting, which is available on SEDAR at www.sedar.com.

About Golden Share 

Golden Share Mining Corporation is a Canadian-based mining exploration company exploring a promising and well-balanced property portfolio in the mineral belts of Ontario and Quebec, both politically stable jurisdictions with a history of rich mineral endowment.


FOR MORE INFORMATION, CONSULT: http://www.goldenshare.ca 

Golden Share Mining Corporation
Nick Zeng, President & CEO
Tel: (416) 799-8899
E-mail: info@goldenshare.ca

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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