True Gold Mining Reports Voting Results From Annual Meeting
16.06.2015 | Marketwired
VANCOUVER, June 15, 2015 - True Gold Mining Inc. (TSX VENTURE:TGM) ("True Gold" or the "Company") is pleased to announce voting results from the Company's Annual Meeting of Shareholders held on June 15, 2015 (the "Meeting"). A total of 237,886,917 common shares were voted, representing the votes attached to 59.64% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows:
Shareholders also voted in favour of re-approving and ratifying the Company's 10% Rolling Stock Option Plan and approved the reappointment of Davidson & Company LLP, Chartered Accountants as auditor of the Company.
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
The Company would also like to thank past Directors Michael McInnis and Robert Martinez for their contributions to the Company and service on behalf of shareholders.
About True Gold
True Gold Mining Inc. is where gold comes to life. We are committed to growing a successful gold exploration, development and production company, by focusing on projects with low costs, low technical risks and solid economics. The Company's board, management and technical teams have proven track records in gold exploration, development, operations and production worldwide.
Additional information about the Company and its activities may be found on the Company's website at www.truegoldmining.com and under the Company's profile at www.sedar.com.
ON BEHALF OF THE BOARD
Christian Milau
President & CEO
Contact
True Gold Mining Inc.
Investor inquiries:
Tel: 604-801-5020
info@truegoldmining.com
Dr. Mark O'Dea | 96.57% |
Mr. Christian Milau | 99.80% |
Mr. Stephan Theron | 95.77% |
Mr. Donald McInnes | 92.13% |
Mr. Nolan Watson | 99.60% |
Mr. Robin Merrifield | 91.00% |
Mr. Rick Bailes | 88.33% |
Shareholders also voted in favour of re-approving and ratifying the Company's 10% Rolling Stock Option Plan and approved the reappointment of Davidson & Company LLP, Chartered Accountants as auditor of the Company.
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
The Company would also like to thank past Directors Michael McInnis and Robert Martinez for their contributions to the Company and service on behalf of shareholders.
About True Gold
True Gold Mining Inc. is where gold comes to life. We are committed to growing a successful gold exploration, development and production company, by focusing on projects with low costs, low technical risks and solid economics. The Company's board, management and technical teams have proven track records in gold exploration, development, operations and production worldwide.
Additional information about the Company and its activities may be found on the Company's website at www.truegoldmining.com and under the Company's profile at www.sedar.com.
ON BEHALF OF THE BOARD
Christian Milau
President & CEO
Contact
True Gold Mining Inc.
Investor inquiries:
Tel: 604-801-5020
info@truegoldmining.com