EXHIBIT 99.3
ANNUAL GENERAL AND SPECIAL MEETING (THE “MEETING”)
OF THE HOLDERS OF COMMON SHARES
OF MERCATOR MINERALS LTD. (THE “COMPANY”)
JUNE 22, 2012
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
The following matters were put to a vote at the Meeting:
| | Outcome of Vote |
| | |
| 1. Setting the number of directors at eight. | By show of hands, with 95.21% of votes in favour and 4.79% of votes against |
| | |
| 2. The election of the following eight nominees as directors of the Company for the eight positions for the ensuing year or until their successors are elected or appointed: | |
| | |
Colin K. Benner | By show hands, with 88.19% of votes in favour and 11.81% of votes withheld |
| | |
John H. Bowles | By show hands, with 95.60% of votes in favour and 4.40% of votes withheld |
| | |
Joseph M. Keane | By show hands, with 95.97% of votes in favour and 4.03% of votes withheld |
| | |
D. Bruce McLeod | By show hands, with 94.62% of votes in favour and 5.38% of votes withheld |
| | |
Robert J. Quinn | By show hands, with 92.24% of votes in favour and 7.76% of votes withheld |
| | |
Stephen P. Quin | By show hands, with 92.98% of votes in favour and 7.02% of votes withheld |
| | |
Daniel Tellechea | By show hands, with 95.45% of votes in favour and 4.55% of votes withheld |
| | |
Ronald Earl Vankoughnett | By show hands, with 96.86% of votes in favour and 3.14% of votes withheld |
| | |
| 3. The appointment of KPMG LLP, Chartered Accountants, as auditors of the Company and the authorization of the directors to fix their remuneration. | By show hands, with 97.81% of votes in favour and 2.19% of votes withheld |
| | |
| 4. The approval of the Company’s Long Term Incentive Plan. | By ballot, with 72.93% of votes in favour and 27.07% of votes against |
Dated at Vancouver, British Columbia this 25th day of June, 2012.
| | MERCATOR MINERALS LTD. |
| | |
| | Per:“Marc S. LeBlanc” Marc S. LeBlanc, Corporate Secretary |
