Jun 19, 2017
OTC Disclosure & News Service

VANCOUVER, British Columbia, June 19, 2017 (GLOBE NEWSWIRE) — Balmoral Resources Ltd. (TSX:BAR) (OTCQX:BALMF) (“Balmoral” or the “Company”) announces the voting results from its 2017 Annual General Meeting of shareholders held in Vancouver, B.C. on Friday, June 16, 2017 (“the Meeting”).
At the Meeting, the Company’s shareholders re-elected the following nominees as directors of the Company, with all receiving a majority of the votes cast.  Balmoral’s shareholders also re-appointed the Company’s current auditors, Smythe LLP, Chartered Professional Accountants, as auditors of the Company for the fiscal year ending December 31, 2017 and authorized the directors to fix the auditors remuneration. Results of the vote for the election of directors held at the Meeting are set out below:
Nominee
 
Total VotesCast
 
Votes For
 
%
 
Votes Withheld
 
%
  Darin Wagner
 
19,041,413
 
18,872,113
 
99.11
 
169,300
 
.89
  Lawrence Talbot
 
19,041,413
 
18,616,277
 
97.77
 
425,136
 
2.23
  Graeme Currie
 
19,041,413
 
18,991,417
 
99.74
 
49,996
 
.26
  Daniel MacInnis
 
19,041,413
 
17,669,279
 
92.79
 
1,372,134
 
7.21
  Bryan Disher
 
19,041,413
 
18,989,917
 
99.73
 
51,496
 
.27
A detailed “Report of Voting Results” for the Meeting is available under the Company’s profile on SEDAR and on the Company’s website.
About Balmoral Resources Ltd. – www.balmoralresources.com
Balmoral is a well-funded, Canadian-based company actively delineating and expanding a series of gold deposits on its Martiniere Property located within the prolific Abitibi greenstone belts in Quebec, Canada. The Martiniere Property is just one of several large, highly prospective properties comprising the Company’s wholly owned, 1,000 km2 Detour Gold Trend Project. Employing a drill focused exploration strategy in one of the world’s preeminent mining jurisdictions, Balmoral is following an established formula with a goal of maximizing shareholder value through discovery and definition of high-grade, Canadian gold and base metal assets.
On behalf of the board of directors ofBALMORAL RESOURCES LTD.
“Darin Wagner”
President and CEO
For further information contact:
John Foulkes, Vice-President, Corporate DevelopmentTel: (604) 638-5815 / Toll Free: (877) 838-3664 E-mail: jfoulkes@balmoralresources.com
Trading in the securities of the Company should be considered highly speculative. All of the Company’s public disclosure filings may be accessed via www.sedar.com and readers are urged to review these materials, including the latest technical reports filed with respect to the Company’s mineral properties and the Company’s latest financial statements.
This press release is not, and is not to be construed in any way as, an offer to buy or sell securities in the United States.

Copyright © 2017 GlobeNewswire. All Rights Reserved
The above news release has been provided by the above company via the OTC Disclosure and News Service. Issuers of news releases and not OTC Markets Group Inc. are solely responsible for the accuracy of such news releases.

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