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VANCOUVER, B.C. - True Gold Mining Inc. (TSX-V; TGM) ("True Gold" or the "Company") is pleased to announce voting results from the Company's Annual Meeting of Shareholders held on June 15, 2015 (the "Meeting"). A total of 237,886,917 common shares were voted, representing the votes attached to 59.64% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows:
Dr. Mark O'Dea
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96.57%
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Mr. Christian Milau
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99.80%
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Mr. Stephan Theron
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95.77%
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Mr. Donald McInnes
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92.13%
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Mr. Nolan Watson
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99.60%
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Mr. Robin Merrifield
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91.00%
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Mr. Rick Bailes
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88.33%
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Shareholders also voted in favour of re-approving and ratifying the Company's 10% Rolling Stock Option Plan and approved the reappointment of Davidson & Company LLP, Chartered Accountants as auditor of the Company.
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
The Company would also like to thank past Directors Michael McInnis and Robert Martinez for their contributions to the Company and service on behalf of shareholders.
About True Gold
True Gold Mining Inc. is where gold comes to life. We are committed to growing a successful gold exploration, development and production company, by focusing on projects with low costs, low technical risks and solid economics. The Company's board, management and technical teams have proven track records in gold exploration, development, operations and production worldwide.
Additional information about the Company and its activities may be found on the Company's website at www.truegoldmining.com and under the Company's profile at www.sedar.com.
ON BEHALF OF THE BOARD
"Christian Milau"
Christian Milau, President & CEO
For further information contact:
Investor inquiries:
Tel: 604-801-5020
[email protected]
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True Gold Mining
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DEVELOPMENT STAGE |
CODE : TGM.V |
ISIN : CA89783T1021 |
CUSIP : 768906 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
True Gold. is a gold development stage company based in Canada. True Gold. holds various exploration projects in Burkina Faso. Its main asset in development is KARMA in Burkina Faso and its main exploration properties are LIGIDI, BISSA, SOLNA, YARAMOKO and GOULAGOU / RAMBO / KAO in Burkina Faso. True Gold. is listed in Canada and in United States of America. Its market capitalisation is CA$ 267.2 millions as of today (US$ 212.1 millions, € 187.6 millions). Its stock quote reached its lowest recent point on January 09, 2009 at CA$ 0.09, and its highest recent level on April 15, 2011 at CA$ 1.09. True Gold. has 398 840 000 shares outstanding. |