Castle Gold Corporation

Published : July 04th, 2008

Announces Results of Annual General Meeting

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Friday, July 04, 2008  


 
 
 


Castle Gold Announces Results of Annual General Meeting


Vancouver, BC, July 4, 2008 - Castle Gold Corporation ("Castle Gold" or the "Company") (TSX-V CSG) is pleased to announce the results of its annual general meeting of shareholders (the "Meeting") held on June 30, 2008. At the Meeting, the shareholders of the Company approved all resolutions placed before them by management, including the election of directors, the appointment of the auditor and the ratification of the previously approved stock option plan of the Company. Chester F. Millar, James Mark Plaxton, Leonard Harris, Richard J. Adams, Milton Baehr and Thomas Atkins were elected as directors of the Company and McGovern, Hurley, Cunningham LLP was appointed auditor of the Company at a fee to be fixed by the directors.

Mr. Plaxton commented on the appointment of Mr. Baehr as a replacement Director for Mr. Thompson: "Firstly, on behalf of Castle Gold we would like to thank Mr. Edward Thompson for his many years of hard work and dedication at Aurogin Resources and most recently Castle Gold. In particular, we appreciate Ed's guidance with respect to integrating and restructuring the management teams and boards of directors of Morgain Minerals and Aurogin Resources forming Castle Gold. We have the utmost respect for Ed Thompson's knowledge and experience as an executive director in the mining industry. We would like to take this opportunity to wish Ed well in his future endeavours both professional and personal. It was for personal reasons that Ed resigned from the Board of Directors and we are sad to see him go. However, change does bring about opportunity and Castle Gold is pleased to be working with Mr. Milton Baehr. We are confident that his numerous years of experience in all facets of the investing and finance world and his prior appointments as CEO and Chairman for several very successful businesses, most recently Strategic Financial Solutions / PerTrac Software, all provide the skills, experiences, and contacts that the Company is currently seeking. On behalf of the Castle Gold management team and the board of directors of the Company I'd like to welcome Mr. Baehr to Castle Gold and we look forward to working with him and to his contributions going forward."

Mr. Baehr has been granted 200,000 stock options at an exercise price of $0.50. These options vest 50,000 per quarter over the coming year and have a term of five years.

About Castle Gold

Castle Gold Corporation is a growth focused gold producer currently expanding gold production within the America's. Castle Gold owns a 100% interest in the El Castillo gold mine in Mexico and a 50% interest in the El Sastre gold mine in Guatemala. Castle Gold is also advancing exploration and development work at its La Fortuna gold project in Mexico and at its El Sastre, El Arenal, Bridge and Lupita Projects in Guatemala.

For further information please contact:

Thomas Atkins
President and CEO
Tel: 416 214 4809


or by fax, 416 366-7421, email, info@castlegoldcorp.com or visit our website, www.castlegoldcorp.com.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this news release.
 

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Castle Gold Corporation

PRODUCER
CODE : CSG.V
ISIN : CA22122T1030
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Castle Gold Corp. is a gold producing company based in Canada.

Castle Gold Corp. produces gold, silver in Guatemala and in Mexico.

Its main assets in production are EL SASTRE GOLD MINE, EL SASTRE, EL SASTRE - EL ARENAL, EL SASTRE BRIDGE ZONE and EL SASTRE - LUPITA ZONE in Guatemala and EL CASTILLO MINE in Mexico and its main exploration property is LA FORTUNA DURANGO in Mexico.

Castle Gold Corp. is listed in Canada and in United States of America. Its market capitalisation is CA$ 776 300 as of today (US$ 596 819, € 545 553).

Its stock quote reached its highest recent level on January 18, 2008 at CA$ 0.75, and its lowest recent point on July 30, 2015 at CA$ 0.01.

Castle Gold Corp. has 77 630 000 shares outstanding.

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Annual reports of Castle Gold Corporation
Annual Report 2007
Financings of Castle Gold Corporation
6/25/2014Cosigo announces non-brokered private placement
Nominations of Castle Gold Corporation
11/24/2014Cosigo announces resignation of two directors
7/2/2008Appoints New Chief Financial Officer and Manager of Investor...
Financials of Castle Gold Corporation
11/25/2009Reports Third Quarter 2009 Operating and Financial Results
8/26/2009Reports Second Quarter 2009 Operating and Financial Results
1/23/2009(El Castillo Mine)Increase in Fourth Quarter 2008 Production
11/27/2008Third Quarter Financial Results
6/20/2008Files Q1-2008 Financial Statements Indicating First Quarter ...
6/13/2008Filing Of First Quarter Financial Statements Delayed Cease T...
9/7/2007Records Strong Second Quarter Results: Cash Costs Fall To $1...
Project news of Castle Gold Corporation
11/9/2009(La Fortuna Durango)Reports Up to 39 Grams Per Tonne Gold and Up to 1,500 Grams ...
10/21/2009(El Castillo Mine)Q3-2009 Operating Performance-El Castillo Gold Production In...
7/21/2009(El Castillo Mine)Operation of Remaining New Equipment Fleet at El Castillo Mi...
6/9/2009(El Castillo Mine)Intersects 42,7 Metres Grading 0,7 Grams Per Tonne Gold as P...
5/21/2009(El Castillo Mine)Intersects 109.7 Metres Grading 0.7 Grams Per Tonne Gold
3/2/2009(El Castillo Mine)Commences Drill Program to Test Gold Resource Expansion Pote...
2/24/2009(El Castillo Mine)625,000 Ounce Transition/Sulphide Zone Gold Resource Below E...
12/2/2008(La Fortuna Durango)Completes Phase 1 of Metallurgical Studies for La Fortuna Pr...
11/12/2008(La Fortuna Durango)43-101 Technical Report
8/20/2008(El Castillo Mine)Reports Enhanced Resources And Reserves And Resulting Increa...
8/11/2008(El Castillo Mine)Attains Commercial Production At Its El Castillo Gold Mine...
1/16/2008(La Fortuna Durango)Commences Drilling at La Fortuna Gold Project
1/10/2008(El Castillo Mine)Updates Progress at Castillo Mine
Corporate news of Castle Gold Corporation
8/3/2015Cosigo Requests NEX Listing
7/6/2015Cosigo Appoints Officers
5/11/2015IIROC Trading Halt - CSG
4/29/2015IIROC Trading Resumption - CSG
4/27/2015Cosigo Board Structures Acting Positions
3/7/2015Cosigo Board Appoints Two New Members
2/23/2015Cosigo Board and Management Resign
2/18/2015IIROC Trading Halt - CSG
11/26/2014Cosigo Engages Financial Advisory Services
10/15/2014Cosigo announces formation of strategic committee; Provides ...
7/31/2014Cosigo Resources Ltd. - President's Update
2/4/2014Cosigo reports further gold-bearing intercepts at Machado
12/20/2013Cosigo intersects gold in initial two drill holes at Machado
12/9/2013Cosigo adds Romero as Colombia Business Advisor
6/18/2013Cosigo Resources Ltd. Closes $1,113,775 Private Placement
5/21/2013Cosigo Resources announces non-brokered private placement
12/30/2009Over 90% of Castle Gold Shares Tenderedto Argonaut Offer-Arg...
12/15/2009Reminds Shareholders to Tender to Argonaut Gold Cash Offer
11/24/2009Provides an Update on Argonaut Gold Cash Offer
11/18/2009Closes Financing & Provides Up
10/30/2009 Management Change
10/28/2009Argonaut Gold Seeks to Acquire Castle Gold for a Minimum of ...
7/16/2009Provides Update on Strategic Alternative Review Process
6/18/2009Provides Update on Strategic Alternative Review Process
5/28/2009Reports Record Quarterly Gold Production and $0=2E01 Per Sha...
3/2/2009Committee Update and Shareholder Rights Plan
11/5/2008Announces Stock Repurchase Program
9/30/2008(CSG) at Toronto Cambridge Resource Investor Conference Oct...
9/26/2008Provides Update on Corporate Restructuring Initiatives
9/10/2008Announces Change to Its Board of Directors
7/4/2008Announces Results of Annual General Meeting
9/27/2007Sells First El Castillo Gold At Us $715 Per Ounce
9/17/2007Announces Early Exercise Warrant Incentive Amendment
9/11/2007 presenting at the 2007 Annual Resource Investors Forum in S...
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