Regulatory
Globex Mining Enterprises Announces Results of Annual Meeting

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Executive Summary
- Five nominees were re-elected as directors at the company's annual shareholder meeting.
- Shareholders re-appointed MNP LLP as the company's external auditor.
- A resolution was approved to amend the 2006 Stock Option Plan, increasing the authorized share limit by 2,500,000 shares to comply with Toronto Stock Exchange requirements.
Key Details
- Director Re-election Results:
- Jack Stoch: 14,162,565 votes for (99.63%)
- Dianne Stoch: 14,150,554 votes for (99.54%)
- Chris Bryan: 13,718,106 votes for (96.50%)
- Ian Atkinson: 11,155,880 votes for (78.48%)
- Johannes H. C. van Hoof: 13,718,046 votes for (96.50%)
- Total Shares Voted: 14,393,753
- Auditor Re-appointment: MNP LLP, Chartered Professional Accountants, retained as auditor.
- Stock Option Plan Amendment: Approved by 93.17% of votes cast to increase the number of shares that may be issued under the 2006 Stock Option Plan by 2,500,000, as required by the Toronto Stock Exchange.
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