TSX: PFN OTCBB: PAWEF FF: P7J |
September 2, 2009
VIASEDAR
BC Securities Commission
Alberta Securities Commission
Ontario Securities Commission
Re: Pacific North West Capital Corp. (the “Company”) Report of Voting Results
In accordance with section 11.3 of National Instrument 51-102, please find below the report of voting results obtained in connection with the Annual General and Special Meeting of the Company held on Wednesday August 26, 2009. Of the 61,858,008 common shares issued and outstanding, 25,548,074 common shares were voted, representing 41.30% of the Company’s issued and outstanding.
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Item Voted Upon | | Voting Results |
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1. Set the Number of Directors at Five | | 97.12% of the votes cast were in favour of this resolution and 2.88% were against |
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2. Election of Directors | | |
Harry Barr | | 96.86% of the votes cast were in favour of Mr. Barr as Director for the ensuring year. 3.14% of the votes cast were withheld. |
Linda Holmes | | 93.50% of the votes cast were in favour of Ms. Holmes as Director for the ensuring year. 6.50% of the votes cast were withheld. |
Jordan Point | | 96.87% of the votes cast were in favour of Ms. Holmes as Director for the ensuring year. 3.13% of the votes cast were withheld. |
Dennis Hop | | 94.98% of the votes cast were in favour of Ms. Holmes as Director for the ensuring year. 5.02% of the votes cast were withheld. |
John Londry | | 96.87% of the votes cast were in favour of Ms. Holmes as Director for the ensuring year. 3.13% of the votes cast were withheld. |
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3. Appointment of James Stafford Inc., Chartered Accountants | | 98.56% of the votes cast were in favour of the resolution to re-appoint James Stafford Inc., Chartered Accountants for the ensuing year and to authorize the Directors to fix their remuneration. 1.44% of the votes cast were withheld. |
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4. Directors’ Ratification | | 96.43% of the votes cast were in favour of the resolution to ratify the acts of the Directors. 3.57% of the votes cast were against. |
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5. Amendment to Stock Options | | 92.73% of the votes cast were in favour of the resolution to amend the terms of pre-existing stock options. 7.27% of the votes cast were against. |
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6. Sale of the Nixon Fork Project | | 98.84% of the votes cast were in favour of the resolution for the sale of the Nixon Fork Project. 1.16% of the votes cast were against. |
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7. Equity Investments | | 90.36% of the votes cast were in favour of the resolution authorizing the Company to participate in equity investments. 9.64% of the votes cast were against. |
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8. Other Business | | 91.94% of the votes cast were in favour of the resolution authorizing the Company to transact other business. 8.06% of the votes cast were against. |
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Sincerely,
![[votingresults002.jpg]](https://capedge.com/proxy/6-K/0001137171-09-000809/signature.jpg)
Harry Barr
President & CEO
Pacific North West Capital Corp
2303 WEST 41ST AVENUE, VANCOUVER, BC, V6M 2A3 CANADA
TEL: +1.604.685.1870 FAX: +1.604.685.8045 TOLL FREE: 1.800.667.1870
WEBSITE:www.pfncapital.com EMAIL:info@pfncapital.com