July 31, 2014 - Golden Queen Mining Co. Ltd. (TSX:GQM; OTCQX:GQMNF) (the “Company”)
will hold an Extraordinary Meeting of Shareholders on Tuesday,
September 9, 2014 at the Pan Pacific Hotel, Coal Harbour Room (999
Canada Place Way, Vancouver, British Columbia) at 10:00am PDT for the
purpose of seeking disinterested shareholder approval of the joint
venture with Gauss LLC (see news release dated June 9, 2014).
Shareholders will be required to submit their proxies prior to the proxy
cut-off of 10:00am PDT on Friday, September 5, 2014. The record date
of the meeting is July 31, 2014. Details of the joint venture
transaction are disclosed in a proxy statement on Schedule 14A that was
filed with the United States Securities and Exchange Commission (the
“SEC”) and certain Canadian securities regulators on July 31, 2014. A
copy of the proxy statement will also be available at www.sedar.com and
on the Company’s website at www.goldenqueen.com.
The Board of Directors recommends a vote in favour of the joint venture.
If you require assistance with voting your shares, you can contact the
Company’s proxy solicitor, Laurel Hill Advisory group by calling:
1-877-452-7184 or emailing: firstname.lastname@example.org
For further information regarding this news release please contact Lutz
Klingmann, President & CEO as follows: Telephone: (604) 921-7570;
The Toronto Stock Exchange Has Not Reviewed And Does Not Accept
Responsibility For The Adequacy Or Accuracy Of The Content Of This Press
Additional Information and Where to Find It
The Company’s solicitation of proxies in connection with the
extraordinary meeting of shareholders set to approve the joint venture
transaction is detailed in the proxy statement filed with the SEC and
available on the SEC’s website at www.sec.gov.
SHAREHOLDERS ARE ADVISED TO READ THE PROXY STATEMENT WHEN IT IS
DISTRIBUTED TO SHAREHOLDERS BECAUSE IT WILL CONTAIN IMPORTANT
Shareholders can obtain a free-of-charge copy of the proxy statement and
other relevant documents filed with the SEC from the SEC’s website at www.sec.gov.
The proxy statement and other relevant documents have also been filed
with certain Canadian securities regulators and available free-of-charge
Shareholders can also obtain a free-of-charge copy of the proxy
statement and other relevant documents by directing a request by email
to Brenda Dayton at email@example.com,
by telephone to (604) 921-7570 or by mail to Golden Queen Mining Co.
Ltd, 6411 Imperial Ave., West Vancouver, BC, Canada, V7W 2J5.
The Company and its directors and executive officers will be
participants in the solicitation of proxies from the shareholders.
Information about the Company’s directors and executive officers,
including their shareholdings, is set forth in the proxy statement for
the Company’s 2014 Annual Meeting of Stockholders, which was filed with
the SEC on April 30, 2014. Investors may obtain additional information
regarding the interest of such participants by reading the proxy
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