26th Jun 2020 07:00
NEWS RELEASE 20 - 13 June 26, 2020
PUREGOLD ANNOUNCES AGM RESULTS
VANCOUVER, B.C. - Pure Gold Mining Inc. (PGM - TSX-V, PUR - LSE) ("PureGold" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders held Thursday, June 25, 2020.
Shareholders voted in favor of all items put forward by the Board of Directors and management. All seven 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 | 115,275,056 | 99.98% | 23,458 | 0.02% |
Darin Labrenz | 115,256,556 | 99.96% | 41,958 | 0.04% |
Mark O'Dea | 115,275,056 | 99.98% | 23,458 | 0.02% |
Lenard Boggio | 111,429,575 | 96.64% | 3,868,939 | 3.36% |
Troy Fierro | 115,170,306 | 99.89% | 128,208 | 0.11% |
Rob Pease | 115,275,056 | 99.98% | 23,458 | 0.02% |
Maryse Belanger | 115,271,056 | 99.98% | 27,458 | 0.02% |
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; (ii) approving and ratifying the Company's Stock Option Plan; (iii) approving and ratifying the Company's Restricted Share Unit Plan; and (iv) approving and ratifying the Company's Deferred Share Unit Plan. A total of 115,298,514 common shares were voted, representing 32.1% of total shares issued and outstanding as at the record date of the meeting.
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