Stockwatch

Gold Mountain Mining Corp
Symbol	GMTN
Shares Issued	87,893,421
Close 2023-08-09	C$ 0.105
Market Cap	C$ 9,228,809
Recent Sedar Documents

Gold Mountain names Wilkinson as director nominee

2023-08-09 17:31 ET - News Release

Subject: Gold Mountain Mining Word Document File: '\\swfile\EmailIn\20230809 142530 Attachment 2023-08-09 PR re Management Nominee.docx' SUBSTITUTE NOMINEE TO STAND FOR ELECTION AT THE UPCOMING ANNUAL GENERAL MEETING Vancouver, British Columbia, August 9, 2023 -- Gold Mountain Mining Corp. (the "Company") (TSX: GMTN) (OTCQB: GMTNF) (FSE: 5XFA) is pleased to announce Mr. Stephen Wilkinson will stand for election at the Company's Annual General Meeting of Shareholders scheduled to be held on Friday, August 11, 2023 (the "Meeting"). Mr. Wilkinson will replace Howard Jones as a management nominee. If elected, Mr. Wilkinson will also serve on the audit committee. Mr. Wilkinson would be an independent director under applicable securities laws. The Company is relying on the discretionary authority granted to management in the Management Information Circular of the Company dated June 26, 2023 (the "Circular") to substitute Mr. Wilkinson as a director nominee in place of Mr. Jones. Management of the Company recommends that shareholders vote FOR the election of Mr. Wilkinson and as a director of the Company at the Meeting. The Circular has been mailed to shareholders and is available for viewing on SEDAR. Except as described herein, the Circular remains unchanged from the version that was mailed to the shareholders of the Corporation and previously filed on SEDAR. Additional Biographical Information Concerning Mr. Wilkinson Stephen Wilkinson is currently President & Chief Executive Officer of Gold'n Futures Mineral Corp. (CSE - FUTR). He is a senior mining executive with more than 40 years of related international experience, having acted as president of numerous private and public resource companies and Flow Through Investment Funds, and as corporate director, research analyst, and business consultant. Stephen was previously President and Chief Executive Officer of both Blue Star Gold Corp. and Falcon Gold Corp. and currently sits on the boards of directors of Portofino Resources Inc., Westmont Minerals Corp. and Western Atlas Resources Inc. He is also a member of the Dean of Science Advisory Board, University of Western Ontario ("Western"). Mr. Wilkinson holds a Bachelor of Science in Geology from Western (1976), a Master of Science from Carleton University in Ottawa, Geology (1983) and an MBA degree from Clarkson University in Potsdam, NY (1995). Mr. Wilkinson does not currently hold any securities in the Company. On December 5, 2017, Centurion Minerals Ltd. ("Centurion"), a company of which Mr. Wilkinson was a director was issued a cease trade order by the BCSC for failure to file its audited financial statements for the year ended July 31, 2017. Centurion dismissed its auditor and engaged a new auditor effective February 13, 2018, and proceeded to file its audited financials on March 1, 2018, and on March 13, 2018, the interim financials for the first quarter ended October 31, 2017, were filed. The Cease Trade Order was revoked by the BCSC on May 3, 2018. Mr. Wilkinson is an independent director under applicable securities laws. About Gold Mountain Mining Gold Mountain is a British Columbia based gold and silver exploration and development company focused on the Elk Gold Project, a producing mine located 57 KM from Merritt in South Central British Columbia. Additional information is available at www.sedar.com or on the Company's new website at www.gold-mountain.ca. For further information, please contact: Gold Mountain Mining Corp. Phone: 778.262.0933 Email: IR@gold-mountain.ca Website: www.gold-mountain.ca Twitter: www.twitter.com/goldmtnmine_ Forward-Looking Statements This includes certain "forward-looking statements" under applicable Canadian securities legislation. Forward- looking statements include statements that are based on assumptions as of the date of this news release and are not purely historical including any information relating to statements regarding beliefs, plans, expectations or intentions regarding the future and often, but not always, use words or phrases such as "expects" or "does not expect", "is expected", "anticipates" or "does not anticipate", "plans", "estimates" or "intends", or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved. Forward-looking statements in this press release are necessarily based upon a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking statements. Such factors include, but are not limited to: general business, economic, competitive, political and social uncertainties including permit uncertainties; delay or failure to receive board, shareholder or regulatory approvals; the price of gold; and the results of current exploration. There can be no assurance that such statements will prove to be accurate as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements. Gold Mountain disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law. For a comprehensive overview of all risks that may impact the Company, please see the Annual Information Form for the year ended January 31, 2023 a copy of which was filed on April 28, 2023 and is available on SEDAR.