Exhibit 99.25
BRIDGEPORT VENTURES INC. |
September 28, 2011 | |
British Columbia Securities Commission | |
Alberta Securities Commission | |
Saskatchewan Financial Services Commission, Securities Division | |
The Manitoba Securities Commission | |
Ontario Securities Commission | |
Office of the Administrator of the Securities Act, New Brunswick | |
Nova Scotia Securities Commission | |
Registrar of Securities, Prince Edward Island | |
Securities Commission of Newfoundland and Labrador | |
Dear Sirs: | |
Re: | Bridgeport Ventures Inc. |
Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 - | |
Continuous Disclosure Obligations |
Following the annual meeting of shareholders of Bridgeport Ventures Inc., held on September 28, 2011 (the “Meeting”), and in accordance with section 11.3 of NI51-102, we hereby advise you of the following voting results obtained at the Meeting:
Item Voted Upon | Voting Result |
1. Election of Directors. | * The nominees proposed by management were unanimously elected by on a show of hands. |
2. Appointment of McGovern, Hurley, Cunningham, LLP, Chartered Accountants as the Corporation’s auditors. | * McGovern, Hurley, Cunningham, LLP, Chartered Accountants were unanimously elected as auditors by shareholders on a show of hands. |
Trusting the whole is to your satisfaction, we remain, | |
Yours truly, | |
BRIDGEPORT VENTURES INC. | |
“Shastri Ramnath” | |
Per: | Shastri Ramnath President & Chief Executive Officer |