20:42:56 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Fiore Gold Ltd
Symbol F
Shares Issued 97,716,128
Close 2018-11-08 C$ 0.24
Market Cap C$ 23,451,871
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Fiore Gold shareholders re-elect board at AGM

2018-11-08 17:31 ET - News Release

Mr. Tim Warman reports

NOMINEE VOTES FOR VOTES WITHHELD

Fiore Gold Ltd. held its annual general meeting of shareholders held on Nov. 8, 2018, where shareholders re-elected Mark H. Bailey, Anne Labelle, Peter Tallman, Matthew Manson, Peter T. Hemstead, Tim Warman and Kenneth A. Brunk as directors of the company for the forthcoming year. Each director was elected by a majority of the votes on a show of hands and the table below presents the votes represented by proxy in respect of the election of each director.

Nominee               Votes for          Votes Withheld

Mark H. Bailey       33,354,444 (99.64%)        121,721       
Anne Labelle         33,356,014 (99.64%)        120,151       
Peter Tallman        33,366,492 (99.67%)        109,673       
Matthew Manson       33,353,444 (99.63%)        122,721       
Peter T. Hemstead    33,366,694 (99.67%)        109,471       
Tim Warman           33,367,492 (99.68%)        108,673       
Kenneth A. Brunk     33,368,154 (99.68%)        108,011       

In addition, shareholders at the meeting reapproved the company's stock option plan and the reappointment of the company's auditor.

Corporate strategy

Our corporate strategy is to make Fiore Gold a 150,000-ounce-per-year gold producer. To achieve this, Fiore intends to: continue to increase gold production at the Pan mine, while expanding the resource and reserve base advance exploration and development of the nearby Gold Rock project acquire additional production or near-production assets to complement the company's existing operations

We seek Safe Harbor.

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