|By Marketwired .||
|June 6, 2014 09:24 AM EDT||
VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/06/14 -- Tyhee Gold Corp. (TSX Venture, TDC) (the "Company") is pleased to announce the results of voting by the Shareholders of the Company at the Annual General Meeting held on May 22, 2014 (the "Meeting.")
A total of 152,304,076 Common Shares were represented at the Meeting, representing approximately 36% of the outstanding shares. Shareholders voted in favour of all items of business before the meeting. This included the election of Denis M. Taschuk, Dave Nickerson, Hans Black, Richard Evans and Brian K. Briggs to the Company's Board of Directors.
The shareholders also re-appointed Deloitte & Touche LLP, Chartered Accountants as auditors of the Company for the ensuing year and approved the continuation of the Company's incentive stock option plan until the next Annual General Meeting.
Denis Taschuk, Chairman of the Board, said, "As challenging as the past year has been for almost the entire resource sector, we remain confident that we are well positioned to leverage both our strong team and our current assets to the benefit of our loyal shareholders."
Tyhee President and CEO, Brian Briggs, added, "We are actively considering some very interesting and exciting projects that have the potential to see us in production within the next year or less. We are currently conducting our due diligence and examining our financing options and will provide an update shortly on the Company's progress and plans for the rest of the year."
Neither the 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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