The shareholders: (1) elected each of the eight director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders;
| Name of Candidate |
For |
Withheld/Against |
Broker Non-votes |
| E. James Collord |
30,649,164 |
68,900 |
1,149,540 |
| Eric T. Jones |
30,650,304 |
65,110 |
1,149,540 |
| Paul Beckman |
30,910,940 |
44,110 |
1,149,540 |
| Larry D. Kornze |
30,645,804 |
70,260 |
1,149,540 |
| Douglas J. Glaspey |
30,651,954 |
64,110 |
1,149,540 |
| Joseph H. Baird |
30,681,664 |
34,400 |
1,149,540 |
| Ralph Noyes |
30,682,304 |
34,760 |
1,149,540 |
| James Sabala |
30,660,804 |
54,610 |
1,149,540 |
The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:
Shares Voted
| For |
Against |
Abstentions |
Broker Non-votes |
| 30,613,029 |
73,935 |
471,586 |
1,149,540 |
And finally, the shareholders ratified and reapproved the appointment of DeCoria, Maichel & Teague as independent auditors, indicated below:
Shares Voted
| For |
Against |
Abstentions |
Broker Non-votes |
| 32,267,230 |
39,210 |
1,650 |
-0- |
No other items were presented for shareholder approval at the Annual Meeting.
Thunder Mountain Gold, Inc, is a U.S. – based exploration company founded in 1935, with direct ownership interest in two U.S. precious and base metal projects. The Company’s principal asset is The South Mountain Project located in southern Idaho’s Owyhee County – a zinc-silver-gold project with copper and lead, which was in production in the 1940`s. The Company`s Trout Creek Project is a grass roots gold target, drill ready, and located in the Eureka-Battle Mountain trend of central Nevada. For more information on Thunder Mountain Gold, please visit the Company’s website at www.Thundermountaingold.com.
For further information, please contact:
Thunder Mountain Gold, Inc.
Eric T. Jones Jim Collord
President and Chief Executive Officer Chief Operating Officer
Tel: (208) 658-1037 Tel: (208) 658-1037
eric@thundermountaingold.com jim@thundermountaingold.com