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Lodge Resources Inc
Symbol LDG
Shares Issued 51,497,770
Close 2020-04-23 C$ 0.46
Recent Sedar Documents

Lodge shareholders elect five directors at AGM

2020-04-23 11:13 ET - News Release

Mr. Howard Milne reports

LODGE ANNOUNCES RESULTS OF ANNUAL MEETING

Lodge Resources Inc. held its annual general meeting yesterday and there was approval of all resolutions, including setting the numbers of directors at five, electing a board of five including incumbents Howard Milne and Steve Mathiesen, and new directors Victor Cantore, Simon Marcotte and Ronald Stewart, reappointment of Dale Matheson Carr-Hilton LaBonte, CPA, as auditor, and ratification of the company's 10-per-cent rolling stock option plan.

On April 16, 2020, Lodge completed the acquisition of the Lower 48 companies and the Lehmi gold project, and, at that time, Mr. Marcotte, now a director of the parent company, Lodge, was appointed sole director of the Lower 48 companies; see the company's April 16, 2020, news release with more information on the acquisition and Mr. Marcotte.

Mr. Cantore is a seasoned capital markets professional specializing in the resource and high-tech sectors. He has more than 25 years of advisory and leadership experience, having begun his career in 1992 as an investment adviser and then moving into management roles at both public and private companies. During his career, he has organized and structured numerous equity and debt financings, mergers and acquisitions, joint venture partnerships, and strategic alliances. Mr. Cantore serves on the boards of various companies both private and public.

Mr. Stewart has over 30 years international experience in the mining and capital markets industry, with over 20 years direct mining operations experience, including operations management, project construction and development, exploration, feasibility analysis, and evaluations. Mr. Stewart worked eight years in the equity capital markets. He has a wide range of hands-on experience in both underground and open-pit mining operations including mine design and production planning, capital and operating budgets, feasibility and expansion studies, financial analysis, and property valuation. He has extensive experience in public, media and government relations, and was directly responsible and credited with the greenfields discovery of a three-million-ounce gold mine in Ontario. He also managed a team on the discovery of a four-million-ounce gold mine in Western Australia.

Following the annual meeting, the board confirmed the continuation of the current officers, namely Mr. Milne as president and chief executive officer, Kelvin Lee as vice-president, and Mr. Mathiesen as chief financial officer and secretary.

About Lodge Resources Inc.

The company is a mineral exploration company focused on the acquisition, exploration and development of mineral properties in Canada and the United States.

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