ALDERON IRON ORE CORP.
(the “Corporation”)
Annual General Meeting of Shareholders
June 18, 2015
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
Common Shares represented at the Meeting: 51,927,407
Total issued and outstanding Common Shares as at record date: 132,134,061
Percentage of issued and outstanding Common Shares represented: 39.30%
General Business
1. | KPMG LLP, were appointed as auditors of the Corporation until the close of the next annual general meeting of shareholders and the directors were authorized to determine their remuneration. |
2. | The following nominees were elected as directors to serve until the close of the next annual general meeting or until their successors are duly elected or appointed: |
No other business was voted upon at the Meeting.
Dated: June 19, 2015