23:49:08 EDT Thu 18 Apr 2024
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Pure Gold Mining Inc
Symbol PGM
Shares Issued 383,573,447
Close 2020-06-25 C$ 1.62
Market Cap C$ 621,388,984
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Pure Gold shareholders elect seven directors at AGM

2020-06-25 18:08 ET - News Release

Mr. Darin Labrenz reports

PUREGOLD ANNOUNCES AGM RESULTS

Pure Gold Mining Inc. has released the results of voting at its annual general meeting of shareholders held Thursday, June 25, 2020. Shareholders voted in favor of all items put forward by the board of directors and management. All seven of the individuals nominated for the board of directors were elected as shown in the attached table.

                   Votes For   % for  Votes withheld  % withheld

Graeme Currie    115,275,056  99.98%          23,458       0.02%      
Darin Labrenz    115,256,556  99.96%          41,958       0.04%      
Mark O'Dea       115,275,056  99.98%          23,458       0.02%      
Lenard Boggio    111,429,575  96.64%       3,868,939       3.36%      
Troy Fierro      115,170,306  99.89%         128,208       0.11%      
Rob Pease        115,275,056  99.98%          23,458       0.02%      
Maryse Belanger  115,271,056  99.98%          27,458       0.02%      

Shareholders also voted in favour of: (i) appointing PricewaterhouseCoopers LLP, chartered professional accountants, as the auditor of the company for the ensuing year and authorizing directors to fix its remuneration; (ii) approving and ratifying the company's stock option plan; (iii) approving and ratifying the company's restricted share unit plan; and (iv) approving and ratifying the company's deferred share unit plan. A total of 115,298,514 common shares were voted, representing 32.1 per cent of total shares issued and outstanding as at the record date of the meeting.

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