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or Name
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Atna Resources Ltd
Symbol ATN
Shares Issued 209,141,709
Close 2015-06-08 C$ 0.11
Market Cap C$ 23,005,588
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Atna Resources holders approve all matters at AGM

2015-06-09 11:41 ET - News Release

Mr. James Hesketh reports

ATNA REPORTS RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Atna Resources Ltd.'s shareholders approved all matters submitted by management for their consideration at the annual general meeting held in Vancouver, B.C., on June 4, 2015, with shares representing 46.21 per cent of the total outstanding being voted at the meeting.

Shareholders passed ordinary resolutions approving the re-election of David H. Watkins, James K. B. Hesketh, Glen D. Dickson, Ronald D. Parker, David K. Fagin and Paul H. Zink as directors for the ensuing year. The proxy results on the election of directors were as shown in the associated table.

 
                                    ELECTION RESULTS

Name of nominee                           Votes for                            Votes withheld              
                       Number of      Percentage of             Number of       Percentage of
                      votes cast         votes cast            votes cast          votes cast

David Watkins         51,201,022             98.75%               648,631               1.25%         
James K.B. Hesketh    51,068,740             98.49%               780,913               1.51%         
David K. Fagin        51,095,343             98.55%               754,310               1.45%         
Glen D. Dickson       51,067,261             98.49%               782,392               1.51%         
Ronald D. Parker      51,293,351             98.93%               556,302               1.07%         
Paul H. Zink          51,270,286             98.88%               579,367               1.12%         

Shareholders also passed ordinary resolutions approving the appointment of EKS&H LLLP as auditor for the ensuing year, setting the number of directors at six; and approving amendments to the company's shareholder rights plan as set out in the management information circular.

The company would like to thank Christopher Herald for serving on the Atna board of directors from August, 2009, until he recently retired from the board to focus solely on his duties as president and chief executive officer and director of Solitario Exploration and Royalty Corp. Mr. Herald brought valuable insight to the board and the company will miss his input and contribution to the company. The Atna team wishes him the very best in all of his future endeavours.

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