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PureGold Announces AGM Results June 25, 2020

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

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.