Back To Latest NewsPure Gold Announces AGM Results September 15, 2017

News Release 17-19

 

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, 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"                                  

Darin Labrenz, President & CEO

 

Investor inquiries:
Tel: 604-646-8000

info@puregoldmining.ca

 

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.