00:45:11 EDT Sat 27 Apr 2024
Enter Symbol
or Name
USA
CA



Pure Gold Mining Inc
Symbol PGM
Shares Issued 164,156,770
Close 2016-09-23 C$ 0.74
Market Cap C$ 121,476,010
Recent Sedar Documents

Pure Gold Mining shareholders approve AGM resolutions

2016-09-23 20:00 ET - News Release

Mr. Darin Labrenz reports

PURE GOLD ANNOUNCES AGM RESULTS

Pure Gold Mining Inc. is releasing the results of voting at its annual general meeting of shareholders (AGM) held Friday, Sept. 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.

                   Votes for  Per cent for  Votes withheld  Per cent 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 appointing PricewaterhouseCoopers LLP, chartered accountants, as the auditor of the company for the ensuing year and authorizing directors to fix its remuneration, approving and ratifying the advance notice policy, and approving and ratifying the company's stock option plan. A total of 66,232,095 Pure Gold common shares were voted, representing 43.97 per cent of total shares issued and outstanding as at the record date of the meeting.

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