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Pure Gold Mining.

Publié le 24 septembre 2016

Announces AGM Results

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Pure Gold Announces AGM Results

September 23, 2016

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 23, 2016 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

65,986,745

99.62%

251,350

0.38%

Darin Labrenz

65,986,745

99.62%

251,350

0.38%

Mark O'Dea

65,986,745

99.62%

251,350

0.38%

Lenard Boggio

65,986,745

99.62%

251,350

0.38%

Rob Pease

58,386,430

88.15%

7,851,665

11.85%

Troy Fierro

66,002,245

99.64%

235,550

0.36%

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; (ii) approving and ratifying the Advance Notice Policy; and (iii) approving and ratifying the Company's Stock Option Plan. A total of 66,232,095 Pure Gold common shares were voted, representing 43.97% 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.

�2016 Pure Gold Mining Inc.  |  puregoldmining.ca
Suite 1900, 1055 West Hastings, Vancouver, BC V6E 2E9

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Pure Gold Mining.

EXPLORATEUR
CODE : PGM.V
ISIN : CA74624E1007
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Pure Gold. est une société d’exploration minière d'or basée au Canada.

Ses principaux projets en exploration sont MADSEN, VAN HORNE, NEW KLONDIKE, GOLDPINES, GRENVILLE et MAZE LAKE au Canada.

Pure Gold. est cotée au Canada. Sa capitalisation boursière aujourd'hui est 3,8 millions CA$ (3,0 millions US$, 2,6 millions €).

La valeur de son action a atteint son plus haut niveau récent le 18 décembre 2020 à 3,08 CA$, et son plus bas niveau récent le 01 novembre 2022 à 0,01 CA$.

Pure Gold. possède 187 780 000 actions en circulation.

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01/04/2019Pure Gold eyes London listing this quarter
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23/09/2016Pure Gold Announces AGM Results
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Communiqués de Presse de Pure Gold Mining.
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20/05/2016Pure Gold Announces Final Closing of Sale of Non-Core Assets...
17/05/2016Pure Gold Intersects 10.9 g/t Gold Over 9.8 Metres, Includin...
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