Home / Mining Company News Releases (Unreviewed) / Pure Gold Announces AGM Results

Pure Gold Announces AGM Results

MarketwiredMarketwire.comPure Gold Announces AGM Results

http://www.marketwire.com Marketwired en Copyright: (C) Marketwired 1 http://www.marketwire.com/rss/marketwire_logo.jpg http://www.marketwire.com

VANCOUVER, BRITISH COLUMBIA–(Marketwired – Sept. 15, 2017) – Pure Gold Mining Inc. (TSX VENTURE:PGM) (“Pure Gold” or the “Company”) is pleased to announce the results of voting at its Annual General Meeting of Shareholders (“AGM”) held Friday, September 15, 2017 in Vancouver, Canada.

Shareholders voted in favour of all items put forward by the Board of Directors and management. All six of the individuals nominated for the board of directors were elected as set out below:

Votes For % Votes For Votes Withheld % Votes Withheld
Graeme Currie 69,431,916 99.99% 6,500 0.01%
Darin Labrenz 69,433,416 99.99% 5,000 0.01%
Mark O’Dea 69,438,416 100% 0 0.00%
Lenard Boggio 69,431,916 99.99% 6,500 0.01%
Rob Pease 65,754,916 94.69% 3,683,500 5.31%
Troy Fierro 69,438,416 100% 0 0.00%

Shareholders also voted in favour of (i) appointing PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration; and (ii) approving and ratifying the Company’s Stock Option Plan. A total of 69,438,416 Pure Gold common shares were voted, representing 36.25% of total shares issued and outstanding as at the record date of the meeting.

ABOUT PURE GOLD

Our mandate is pure and simple. To dream big. To colour outside the lines. To use smart science and creativity to unlock the next major discovery at the Madsen Gold Project in Red Lake, Ontario. And become Canada’s next iconic gold company.

Additional information about the Company and its activities may be found on the Company’s website at www.puregoldmining.ca and under the Company’s profile at www.sedar.com.

ON BEHALF OF THE BOARD

Darin Labrenz, President & CEO

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

]]>
Investor inquiries:
604-646-8000
[email protected]
]]>
Sat, 16 Sep 2017 00:58:46 GMT

 

Disclaimer: This is an unedited and minimally reviewed public mining company press release originally published at http://feeds.mwnewsroom.com/article/rss?id=2162346. We have linked to our knowledge base articles from within the content of this release in order to help explain some of the terminology used and provide continuity from previous and related news coverage. You can access more in-depth mining company project reviews on our site, as well a knowledge base of articles on mineral exploration, mining and geology-related topics.

About Staff @ Geology for Investors

Geology for Investors seeks to demystify mineral exploration and mining projects for mining company investors. All of our writers and contributors are experienced and educated in geology and the geosciences.