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Emgold Mining Corp

Publié le 29 novembre 2013

Announces Annual General Meeting and Special Meeting Results

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Mots clés associés :   Canada |
Thursday, November 28, 2013

TSX Venture Exchange: EMR
U.S. OTCQB: EGMCF
Frankfurt Stock Exchange: EML
U.S. 20-F Registration: 000-51411

Emgold Announces Annual General Meeting and
Special Meeting Results

Emgold Mining Corporation ("Emgold" or the "Company") is pleased to provide the results of the Annual General and Special Meeting of the Shareholders held on November 27, 2013 in Vancouver, B.C. Each of the resolutions, as listed in the Management Information Circular, was approved, including the adoption of the Company's Advance Notice Policy. In addition, management nominated and the shareholders elected a slate of five incumbent directors including David Watkinson, William Witte, Kenneth Yurichuk, Andrew MacRitchie, and Allen Leschert.

At a subsequent Board of Directors Meeting, Allen Leschert was elected Non-Executive Chairman of the Board. Officers were re-elected including David Watkinson as President and Chief Executive Officer, Grant T. Smith as Chief Financial Officer, and Lisa Maxwell as Corporate Secretary.

About Emgold Mining Corporation

Emgold is an international exploration and development company based in Vancouver B.C., Canada. Incorporated in 1989, Emgold is listed on the TSX Venture Exchange under the symbol EMR. Emgold is also a 20F filer in the US and trades OTCQB under the symbol EGMCF. The Company's objective is to generate value for its stakeholders by acquiring and developing quality properties in stable jurisdictions of the world, and advancing them through exploration, permitting, construction and ultimately creating a new gold producing company. Emgold currently has properties located in Nevada, California, and British Columbia.

On behalf of the Board of Directors
David G. Watkinson, P.Eng.

President & CEO

For further information please contact:
Tel: 778-375-3106
e-mail: info@emgold.com

This release was prepared by the Company's management. Neither TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. For more information on the Company, investors should review the Company's filings that are available at www.sedar.com or the Company's website at www.emgold.com.

Statements with respect to the use of proceeds of the disposition may be "forward-looking statements" within the meaning of applicable securities laws. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in or that may be inferred from the forward-looking statements. Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward-looking statements. The Company does not intend to update or revise any forward-looking information whether as a result of new information, future events or otherwise, except as required by law.
  |  
Données et statistiques pour les pays mentionnés : Canada | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous

Emgold Mining Corp

PRODUCTEUR
CODE : EMR.V
ISIN : CA2909283087
Suivi et investissement
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Emgold Mining est une société développant des projet miniers d'or basée au Canada.

Emgold Mining détient divers projets d'exploration au Canada.

Ses principaux projets en production sont IDAHO-MARYLAND en USA et ROZAN au Canada et ses principaux projets en exploration sont JAZZ, STEWART et BUCKSKIN RAWHIDE au Canada.

Emgold Mining est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 12,4 millions CA$ (9,9 millions US$, 8,7 millions €).

La valeur de son action a atteint son plus haut niveau récent le 12 mai 2006 à 9,90 CA$, et son plus bas niveau récent le 01 janvier 2016 à 0,01 CA$.

Emgold Mining possède 79 710 000 actions en circulation.

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Financements de Emgold Mining Corp
01/02/2013Provides Properties Update and Closes CDN $285,000 Private P...
07/04/2010Closes First Tranche Of Private Placement Financing
22/10/2007Completes $8 Million Private Placement Financing
09/06/2007Announces $10,000,000 Brokered Private Placement
Attributions d'options de Emgold Mining Corp
08/05/2012Grants Options Moves To OTCQB Status
Nominations de Emgold Mining Corp
21/08/2013Announces Change In Directors
11/05/2010Appoints New Chief Executive Officer
07/04/2008 Announces The Appointment Of Chief Financial Officer
01/11/2007Announces The Appointment Of President And Chief Operating O...
Projets de Emgold Mining Corp
17/06/2013(Buckskin Rawhide)Drilling to Commence on Emgold's Buckskin Rawhide East Prope...
08/04/2013(Stewart)Discovers New Gold Zone at its Stewart Property, B.C.
07/09/2012(Idaho-maryland)Idaho-Maryland Project Update
28/08/2012(Rozan)Commences 2012 Exploration Program Rozan Property, B.C.
15/02/2012Doubles Size of its Koegel Rawhide Gold-Silver Property, Nev...
06/02/2012(Buckskin Rawhide)Completes Acquisition and Expands its Buckskin Rawhide Gold ...
01/02/2012(Stewart)Announces Successful Results from its 2011 Core Drilling Pro...
30/01/2012(Buckskin Rawhide)s Gold Exploration Activities at its Buckskin Rawhide Proper...
25/01/2012(Rozan)Announces Successful Results 2011 Exploration Program Rozan ...
16/06/2011(Idaho-maryland)Advances Idaho-Maryland Gold Mine Permitting
11/04/2011(Idaho-maryland)Moves Forward with Idaho-Maryland Project Permitting
11/04/2011(Buckskin Rawhide)Expands Claim Position at its Buckskin Rawhide Gold-Silver P...
25/03/2011(Stewart)Announces Upcoming 2011 Field Exploration and Drilling Progr...
09/03/2011(Idaho-maryland)Announces Idaho-Maryland Project Update
12/01/2011(Buckskin Rawhide)Finds High Grade Gold at its Buckskin Rawhide Property, Neva...
23/07/2010(Idaho-maryland)Extends Lease And Option To Purchase Agreement For The Idaho...
07/01/2008(Idaho-maryland Mine)Achieves Important Milestone In Gold Mine Permit Application
16/11/2007(Stewart Property) Discovers Additional Tungsten Mineralization In Trenches At...
26/06/2007Achieves Important Permitting Milestone For Idaho-Maryland M...
Communiqués de Presse de Emgold Mining Corp
29/11/2013Announces Annual General Meeting and Special Meeting Results
04/09/2013Raises US$450,000 Through Real Estate Transaction
30/01/2013(Buckskin Rawhide)Announces Non-Brokered Private Placement Provides Update on ...
28/01/2013(Rozan)Intersects Gold at its Rozan Property, B.C.
10/09/2012Warrants Exercised
17/08/2012Completes Re-Pricing and Extension of Warrants
18/07/2012to Re-Price and Extend Existing Warrants Offers Early Conver...
01/05/2012Retains Vanguard Shareholder Solutions for Investor Relation...
28/03/2012Identifies Gold Target at its Koegel Rawhide Gold-Silver Pro...
27/02/2012Finds High Grade Gold at its Recently Acquired Koegel Rawhid...
20/04/2011(Buckskin Rawhide)Finds More High Grade Gold And Silver at its Buckskin Rawhid...
07/08/2010Converts Series A Preference Shares And Accrued Dividends To...
23/09/2009Annual And Special Meeting
29/09/2008Presents The Idaho-Maryland Project Overview
21/09/2008Shareholder Update
06/02/2008 Receives Recent Coverage By Smartstox.Com
28/11/2007Completes Drilling On Its Molybdenum, Tungsten And Gold Prop...
01/08/2007Takes New Direction
11/04/2007Additional Exploration Targets At Idaho-Maryland Gold Mine
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TSX-V (EMR.V)FRANKFURT (EML.F)
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