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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