AMERICAN BONANZA GOLD CORP.
Report as to Voting Results Submitted Pursuant to
Section 11.3 of National Instrument 51-102
To: British Columbia, Alberta, Saskatchewan, Manitoba, Ontario, Quebec, New Brunswick Securities Commissions
Report of Voting Results
This report is submitted for and on behalf of American Bonanza Gold Corp. (the “Company”) in respect of an annual and special meeting (the “Meeting”) of the holders of common shares (the “Common Shares”) of the Company held on June 24, 2011. This report briefly describes the matters voted upon and the outcome of the votes at the Meeting.
1. Appointment of Auditor
According to proxies received and vote by show of hands, KPMG was appointed as the Company's auditor and the directors were authorized to fix the auditor's remuneration.
2. Determination of the Number of Directors
According to proxies received and vote by show of hands, the number of directors was determined at six.
3. Election of Directors
According to proxies received and vote by show of hands, the following persons were elected as directors of the Company until the next annual meeting:
James Bagwell
Giulio Bonifacio
Brian Kirwin
Robert McKnight
Ronald Netolitzky
Jamie Newall
4. Approval of Stock Option Plan
A ballot was conducted with respect to the ordinary resolution to ratify the Company’s stock option plan. According to the ballots cast, the ordinary resolution was approved by the shareholders of the Company with the following results:
Votes For 26,256,453 - (55.33%)
Votes Against 21,200,672 - (44.67%)
Total Common Shares Voted 47,457,125
