1st Jul 2019 07:00
NEWS RELEASE 19-15 July 1, 2019
PURE GOLD ANNOUNCES AGM RESULTS AND
INVESTOR RELATIONS APPOINTMENT
VANCOUVER, B.C. - Pure Gold Mining Inc. (PGM - TSX-V) ("Pure Gold" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held Friday, June 28, 2019 in Vancouver, Canada.
Shareholders voted in favor 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 | 86,559,630 | 99.96 | 35,000 | 0.04 |
Darin Labrenz | 86,487,630 | 99.88 | 107,000 | 0.12 |
Mark O'Dea | 86,561,630 | 99.96 | 33,000 | 0.04 |
Lenard Boggio | 86,559,630 | 99.96 | 35,000 | 0.04 |
Troy Fierro | 86,559,630 | 99.96 | 35,000 | 0.04 |
Rob Pease | 86,539,630 | 99.94 | 55,000 | 0.06 |
Shareholders also voted in favor of (i) appointing PricewaterhouseCoopers LLP, Chartered Professional 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 86,594,630 Pure Gold common shares were voted, representing 32.41% of total shares issued and outstanding as at the record date of the meeting.
Pure Gold Investor Relations Appointment
Adam Buchanan has been Pure Gold's Manager, Investor Relations since March 13, 2017 and will continue to provide such services going forward. Mr. Buchanan has over 10 years of investor relations and corporate and government communications experience.
As part of his compensation, on December 15, 2017 Mr. Buchanan was granted incentive stock options exercisable to purchase up to 250,000 Pure Gold Shares at an exercise price of $0.49 per Pure Gold Share exercisable until December 15, 2022. Mr. Buchanan currently has no direct or indirect interest in the securities of Pure Gold, or any right to acquire such an interest except pursuant to the exercise of the above referenced stock options.
ON BEHALF OF THE BOARD
"Darin Labrenz"
Darin Labrenz, President & CEO
Investor inquiries: Tel: 604-646-8000
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.
Related Shares:
PUR.L