TASMAN METALS LTD.
(the “Company”)
Voting Results for the Annual Meeting of Shareholders
Held on Thursday, June 12, 2014
Report of Voting Results
To: The Applicable Securities Commissions
In accordance with section 11.3 of National Instrument 51-102Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual meeting of shareholders of Tasman Metals Ltd. (the “Company”) held on June 12, 2014.
1. | Determine Number of Directors at Six |
According to votes cast by shareholders present in person or by proxy, the shareholders set the number of directors of the Company at six.
2. | Appointment of Auditors |
According to votes cast by shareholders present in person or by proxy, the shareholders re-appointed D+H Group LLP, Chartered Accountants as the Company’s auditors for the ensuing year and authorized the directors of the Company to fix their remuneration.
3. | Elect Directors |
According to votes cast by shareholders present in person or by proxy, the shareholders elected Mark Saxon, Nick DeMare, Michael Hudson, David Henstridge, Gillyeard Leathley and Robert Atkinson as directors of the Company for the ensuing year. The following is a summary of the voting results for all of the Company’s seven directors:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Mark Saxon | 16,415,522 | 99.00% | 165,024 | 1.00% |
Nick DeMare | 16,412,142 | 98.98% | 168,404 | 1.02% |
Michael Hudson | 16,414,422 | 99.00% | 166,124 | 1.00% |
David Henstridge | 16,413,522 | 98.99% | 167,024 | 1.01% |
Gillyeard Leathley | 16,377,954 | 98.78% | 202,592 | 1.22% |
Robert Atkinson | 16,415,634 | 99.01% | 164,912 | 0.99% |
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4. | Approval of New Stock Option Plan |
According to votes cast by shareholders present in person or by proxy, the shareholders passed an ordinary resolution to approve the Company’s new 10% rolling stock option plan as required by the TSX Venture Exchange.
For additional information, please see the Company’s information circular dated May 8, 2014, which was filed in connection with the Meeting and is available under the Company’s profile on SEDAR atwww.sedar.com
DATED at Vancouver, British Columbia, June 13, 2014.
TASMAN METALS LTD.
Per: | “Mariana Bermudez” |
Mariana Bermudez Corporate Secretary
Corporate Secretary