Moneta Porcupine Mines Inc.Moneta Porcupine Mines Inc.
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Jul 04, 2017

July 4, 2017, Timmins, Ontario - Moneta Porcupine Mines Inc. (TSX:ME) (OTC:MPUCF) (XETRA:MOP) (the "Corporation") announced approval of each of the matters set out in the Corporation's Management Information Circular dated May 23, 2017 at the 2017 Annual Meeting of Shareholders held in Toronto on June 30, 2017 (the "Meeting").

The total number of shares represented by shareholders present in person and by proxy at the Meeting was 102,079,506 shares, representing 42.70% of the Corporation's outstanding shares. The seven director nominees, proposed by management, were elected by a show of hands with proxies received as follows:

Nominee Votes For Percent Withheld Percent
Warren Bates 81,569,033 91.22% 7,852,867 8.78%
Kevin Heather 85,330,033 95.42% 4,091,867 4.58%
Alex D. Henry 85,323,983 95.42% 4,097,917 4.58%
Gary O'Connor 83,810,358 93.72% 5,611,542 6.28%
Ian C. Peres 78,024,358 87.25% 11,397,542 12.75%
Patricia Sheahan 79,591,383 89.01% 9,830,517 10.99%
Mark Wayne 85,329,233 95.42% 4,092,667 4.58%

Final voting results, on all matters voted on at the Meeting, are available on SEDAR at

About Moneta
Moneta holds a 100% interest in 5 core gold projects strategically located along the Destor Porcupine Fault Zone in the world class Timmins Camp with over 85 million ounces of past gold production. The Golden Highway Project covers 12 kilometres of a highly prospective volcanic/sedimentary belt along the Destor Porcupine Fault Zone and currently hosts a NI 43-101 resource estimate of 1,091,000 ounces indicated (31.1 Mt at 1.09 g/t Au) plus 3,204,000 ounces inferred (83.3 Mt at 1.20 g/t Au), clustered within four kilometres.

Ian C. Peres, President & Co-CEO
416-579-3040 (Toronto)
705-264-2296 (Timmins)


You can view the Next News Releases item: Tue Sep 19, 2017, Moneta completes technical review and commences drilling new targets on Golden Highway Project

You can view the Previous News Releases item: Tue May 30, 2017, Moneta Drills 2.8 G/T Over 26.0m Including 6.2 G/T Over 7.5m On Golden Highway Project

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