Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
May 7, 2013
Poll results of Annual and Special Meeting of Shareholders
Reference is made to the notice of the Annual General and Special Meeting (the "Meeting") of Sunshine Oilsands Ltd. (the "Corporation") dated March 27, 2013 (the "Notice").
The board of directors (the "Board") is pleased to announce that the resolutions (except for resolution 10 set out below), as set out in the Notice, were duly passed by the shareholders of the Corporation (the "Shareholders") by way of poll at the Meeting held on May 7, 2013 (Hong Kong time) and May 6, 2013 (Calgary time). Computershare Hong Kong Investor Services Limited, the Hong Kong share register of the Corporation, was appointed as the scrutineer for the vote-taking at the Meeting.