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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