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Freeman Gold Corp
Symbol FMAN
Shares Issued 131,751,484
Close 2022-06-23 C$ 0.395
Recent Sedar Documents

Freeman Gold shareholders approve AGM resolutions

2022-06-23 20:45 ET - News Release

Mr. William Randall reports

FREEMAN GOLD ANNOUNCES RESULTS OF SHAREHOLDER MEETING AND AWARDS OF RESTRICTED SHARE UNITS

At the meeting of Freeman Gold Corp. shareholders held on June 22, 2022, shareholders approved the re-election of incumbent directors Paul Matysek, Will Randall, Bassam Moubarak, Simon Marcotte and Victor Cantore.

All other matters put forward before the shareholders at the meeting for consideration, including the reappointment of Crowe MacKay LLP, chartered professional accountants, as the auditor of the company at a remuneration to be fixed by the board of directors, the ratification of both the stock option plan and the restricted share unit (RSU) plan of the company, as set out in the company's management information circular dated May 4, 2022, and the proposed amendment to the articles of the company to implement advance notice provisions, were approved.

Subsequent to the meeting, the incumbent officers were reappointed, namely Mr. Matysek as executive chairman, Mr. Randall as chief executive officer and president, Mr. Moubarak as chief financial officer and corporate secretary, Dean Besserer as vice-president, exploration, and Tom Panoulias as vice-president, corporate development. In addition, an aggregate of 150,000 restricted share units were awarded, subject to the terms and conditions of the RSU plan, to the independent directors of the company.

About Freeman Gold Corp.

Freeman is a mineral exploration company focused on the development of its 100-per-cent-owned Lemhi gold property. The project comprises 30 square kilometres of highly prospective land, hosting a near-surface oxide gold resource. The pit-constrained National Instrument 43-101-compliant mineral resource estimate comprises 749,800 ounces (oz) gold (Au) at 1.02 grams per tonne (g/t) in 22.94 million tonnes (indicated) and 250,300 oz Au at 1.01 g/t Au in 7.83 million tonnes (inferred). See the NI 43-101 technical report, titled, "Maiden Resource Technical Report for the Lemhi Gold Project, Lemhi County, Idaho, USA," with an effective date of June 1, 2021, and signing date of July 30, 2021, as prepared by Apex Geoscience Ltd. and F. Wright Consulting Inc., available under the company's profile on SEDAR. The company is focused on growing and advancing the project toward a production decision. The technical content of this news release has been reviewed and approved by Dean Besserer, PGeo, vice-president, exploration, of the company and a qualified person as defined by NI 43-101.

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