Klondex Mines Announces Results of Annual and Special Meeting

Klondex Mines Ltd. (TSX:KDX,OTCQX:KLNDF)reported that all matters presented were authorized and approved at its annual and special meeting of shareholders held on June 18, 2013. The following items were approved: setting the number of directors of the Corporation at six, election of all management nominees to the board of directors, appointment of Mackay LLP as auditors, share incentive plan, and advance notice policy. Rodney Cooper, James Haggarty, Paul Huet, William Matlack, Larry Phillips, and Blair Schultz were elected to the Board of Directors.

As quoted in the press release:

All matters presented for approval at the Meeting were duly authorized and approved, as follows:
(i) setting the number of directors of the Corporation at six;
(ii) election of all management nominees to the board of directors of the Corporation;
(iii) appointment of Mackay LLP as auditors of the Corporation for the ensuing year and authorization of the directors to fix their remuneration;
(iv) approval of the share incentive plan of the Corporation; and
(v) approval of the advance notice policy of the Corporation.

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