Building Canada’s Next Gold Mining District

TMAC Resources’ Shareholders Elect All Nine Nominees to the Board of Directors at 2018 Annual General Meeting


TORONTO--(BUSINESS WIRE)-- TMAC Resources Inc. (TSX: TMR) (“TMAC” or the “Company”) held its annual meeting of shareholders in Toronto today and announces the results of voting. A total of 80,018,350 shares (approximately 87.2% of the 91,761,049 common shares outstanding at May 8, 2018) were represented, in person or by proxy, demonstrating strong support for the election of its nominees as directors.

The shareholders appointed the nine board members (five of whom are independent), with shares represented at the meeting voting in favour of the individual directors as follows:

Director     Voted (#)     Withheld (#)
Andrew B. Adams 79,695,019 87,748
Leona Aglukkaq 79,749,819 32,948
João P. S. Carrêlo 79,646,180 136,587
Franklin L. Davis 79,745,267 37,500
E. Randall Engel 79,742,199 40,568
John W. Lydall 79,742,615 40,152
A. Terrance MacGibbon 68,347,459 11,435,308
David McLaren 79,687,099 95,668
Jason R. Neal 69,361,775 10,420,992

At the meeting, shareholders also approved the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company.

The formal report on voting results with respect to all matters was filed on SEDAR at

Source: TMAC Resources Inc.

TMAC Resources Inc.

Jason Neal, 416-628-0216

President and Chief Executive Officer


Ann Wilkinson, 416-628-0216

Vice President, Investor Relations


Renmark Financial Communications Inc.

Daniel Gordon, 416-644-2020 or 514-939-3989

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