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 June 27, 2014
Geologix Announces Results Of AGM Voting

 
Vancouver, BC - June 27, 2014 -- Geologix Explorations Inc. (TSX: GIX) ("Geologix," or the "Company") is pleased to announce the results of voting at its Annual General Meeting, which took place on June 18, 2014.

The results of voting on the election of Directors were as follows:

Director For % For Withheld % Withheld
George L. Brack 33,734,847 98.9% 382,500 1.1%
Mauricio E. Candiani Galaz 33,729,547 98.9% 387,800 1.1%
Dunham L. Craig 32,914,406 96.5% 1,202,941 3.5%
Randy V. J. Smallwood 33,759,347 99.0% 358,000 1.0%
Graham C. Thody 33,604,306 98.5% 513,041 1.5%


Additional items subject to vote were as follows:

Item % For
Number of Directors 97.7%
Appointment of an Auditor 99.8%
Stock Option Plan 95.3%
Advance Notice Policy For Nominations of Directors 96.7%
Advance Notice Provision For Nominations of Directors 94.8%


INVESTOR RELATIONS

For further information please contact Investor Relations, either by email (ir@geologix.ca) or phone (604-428-3664).

On behalf of the Board of Directors,
Dunham Craig, President & CEO
 
 

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