Golden Share Reports Results of 2014 Annual General and Special Meeting of Shareholders

Golden Share Mining Corporation

Metals & Mining

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Golden Share Reports Results of 2014 Annual General and Special Meeting of Shareholders

Toronto, ON / ACCESSWIRE / June 27, 2014 / Golden Share Mining Corporation ("Golden Share" or the "Company" - TSXV:GSH) is pleased to announce the results of its Annual General and Special Meeting of Shareholders (the "Meeting") held today, Friday June 27th, 2014, in Markham, Ontario.

A total of 40.33% of the Company's outstanding shares were represented at the Meeting and Shareholders voted in favour of all items of business including :

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1. Election of directors : Mr. Philippe Giaro, Mrs. Ge (Anna) Mao, Dr. Zhijun He and Mr. Christian Guilbaud.
2. Nomination of Raymond Chabot Grant Thornton as auditors of the Company.
3. Approval of Company stock option plan.

About Golden Share

Golden Share Mining Corporation is a Canadian-based mining exploration company developing a promising and well-balanced property portfolio in the mineral belts of Eastern Canada, a politically stable environment with a history of rich mineral endowment.

On July 25, 2013 shareholders of the Company approved the merger with Silvore Fox Minerals Corp., a Canadian junior explorer listed on the TSX Venture Exchange (see press release dated July 25, 2013). Following this transaction Beijing Donia Resources Co. Ltd., a Chinese state-controlled company, has become Golden Share's largest shareholder with approximately 30.88% of its issued and outstanding Shares. Sinotech Minerals Exploration Co. Ltd., a leading Chinese mineral exploration and development company, is a 50.03% shareholder of Beijing Donia Resources Co. Ltd (For further details please see the recent Sinotech corporate presentation on:



Golden Share Mining Corporation

Philippe Giaro, President & CEO

Tel: 1-905-968-1153 or Tel: 32-473-52-30-29

E-mail: [email protected] or E-mail: [email protected]

Neither 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.


SOURCE: Golden Share Mining Corporation