Mr. Matthew Hornor reports
MAPLE GOLD ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
Maple Gold Mines Ltd. has released the voting results at its annual general and special meeting of shareholders held on Friday, June 24, 2022.
The company's shareholders voted in favour of all matters brought before the meeting, at which a total of 157,067,753 common shares were represented in person or by proxy, representing 46.8 per cent of the company's issued and outstanding common shares. All director nominees set out in the management information circular dated May 16, 2022, were elected as directors to serve until the next meeting of shareholders of the company. Details of voting are as shown in the attached table.
At the meeting, the shareholders of the company also approved:
- The reappointment of Deloitte LLP as the auditor of the company for the ensuing year and authorized the directors to fix their remuneration;
- The company's amended and restated equity incentive plan as described in the information circular dated May 16, 2022.
Details of votes on all matters of business considered at the meeting are available in the company's report of voting results on SEDAR.
About Maple Gold Mines Ltd.
Maple Gold is a Canadian advanced exploration company in a 50/50 joint venture with Agnico Eagle Mines Ltd. to jointly advance the district-scale Douay and Joutel gold projects located in Quebec's prolific Abitibi Greenstone gold belt. The projects benefit from exceptional infrastructure access and boast about 400 square kilometres of highly prospective ground including an established gold resource at Douay (SLR 2022) that holds significant expansion potential as well as the past-producing Eagle, Telbel and Eagle West mines at Joutel. In addition, the company holds an exclusive option to acquire 100 per cent of the Eagle mine property.
The district-scale property package also hosts a significant number of regional exploration targets along a 55 km strike length of the Casa Berardi deformation zone that have yet to be tested through drilling, making the project ripe for new gold and polymetallic discoveries. The company is well capitalized and is currently focused on carrying out exploration and drill programs to grow resources and make new discoveries to establish an exciting new gold district in the heart of the Abitibi.
We seek Safe Harbor.
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