United States
Securities and Exchange Commission
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the Month of June 2009
Commission File Number 000-22731
Minera Andes Inc.
(Translation of registrants name into English)
111 E. Magnesium Road, Suite A
Spokane, Washington 99208
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F o Form 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________
MINERA ANDES INC. (the Issuer)
ANNUAL GENERAL AND SPECIAL MEETING OF
HOLDERS OF COMMON SHARES OF THE ISSUER
JUNE 18, 2009
REPORT OF VOTING RESULTS
NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS
SECTION 11.3
MATTERS VOTED UPON
GENERAL BUSINESS | OUTCOME OF VOTE | |
1. | To dispense with the reading of the minutes of the last annual and general shareholders meeting held on June 27, 2008 and to adopt and approve the same as if read | Carried by a show of hands |
2. | To dispense with the reading of the auditors report in respect of the audited financial statements of the Corporation for the twelve months ended December 31, 2008 and to adopt and approve the same as if read. | Carried by a show of hands |
3. | To fix the board of directors at seven members | Carried by a show of hands |
4. | The election of the following seven directors of the Issuer: Robert R. McEwen Allen V. Ambrose Victor Lazarovici Allan J. Marter Dr. Donald R. M. Quick Michael L. Stein Richard W. Brissenden | Carried by a show of hands |
5. | The appointment of BDO Dunwoody LLP as the auditors of the Issuer for the ensuing year and the authorization of the directors to fix their remuneration | Carried by a show of hands |
SPECIAL BUSINESS |
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6. | To approve the amendment to the Corporations Restated and Amended Articles of Amalgamation | Carried by a show of hands |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
MINERA ANDES INC. |
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By: |
/s/ Robert R. McEwen |
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Robert R. McEwen, Interim President and Chief Executive Officer and Executive Chairman |
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Dated: June 26, 2009