An anonymous director reports
SUBSTITUTE NOMINEE TO STAND FOR ELECTION AT THE UPCOMING ANNUAL GENERAL MEETING
Stephen Wilkinson will stand for election at Gold Mountain Mining Corp.'s annual general meeting of shareholders, scheduled to be held on Friday, Aug. 11, 2023. 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, 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
Mr. Wilkinson is currently president and chief executive officer of Gold'n Futures Mineral Corp. 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. Mr. Wilkinson was previously president and CEO 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, N.Y. (1995). Mr. Wilkinson does not currently hold any securities in the company.
On Dec. 5, 2017, Centurion Minerals Ltd., a company of which Mr. Wilkinson was a director, was issued a cease trade order by the British Columbia Securities Commission 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 Feb. 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 Oct. 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 Corp.
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 kilometres from Merritt in south-central British Columbia. Additional information is available on SEDAR or on the company's new website.
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