Leagold Mining Reports Results of AGM Voting
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VANCOUVER, June 23, 2017 /CNW/ - Leagold Mining Corp. (TSX-V: LMC) ("Leagold" or the "Company") is pleased to announce the voting results of its Annual General and Special Meeting held on June 23, 2017. Leagold shareholders voted to re-elect all of the nominees of the Company's Board of Directors. Shareholders holding 106,450,987 shares or 77.62% of the outstanding shares of the Company were present in person or by proxy at the meeting. Details of the vote are set out below:
1. Election of Directors
The following directors were elected to the board to hold office until the next annual meeting of shareholders of the Company or until their successors are duly appointed or elected.
Nominee | Votes | % | Votes | % |
Frank Giustra | 106,450,987 | 100% | 0 | 0% |
Neil Woodyer | 106,450,987 | 100% | 0 | 0% |
Wesley K. Clark | 106,450,987 | 100% | 0 | 0% |
Gordon Campbell | 106,450,987 | 100% | 0 | 0% |
Miguel Rodriguez | 105,016,487 | 98.65% | 1,434,500 | 1.35% |
Russell Ball | 98,739,987 | 92.76% | 7,711,000 | 7.24% |
2. Appointment of Auditors
Deloitte LLP were re-appointed as auditors of the Company for the 2017 fiscal year.
Votes | % | Votes | % | |
Deloitte LLP | 106,450,987 | 100% | 0 | 0% |
3. Approval of Amended and Restated Stock Option Plan
The Company's amended and restated stock option plan was approved.
Votes | % | Votes | % | |
Approval of the | 100,103,387 | 94.04% | 6,347,600 | 5.96% |
About Leagold Mining Corporation
Leagold is building a new mid-tier gold producer with a focus on opportunities in Latin America. Leagold is based in Vancouver, Canada and is listed on the TSX Venture Exchange under the trading symbol "LMC". The recent acquisition of the Los Filos Mine, a low-cost gold producer in Mexico, provides an excellent platform for growth.
On behalf of Leagold Mining Corp.
Neil Woodyer, Chief Executive Officer
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE Leagold Mining Corp.
Contact
For more information on Leagold please visit the Company website at www.leagold.com or contact: Doug Reddy, SVP Technical Services, +1-604-609-6114, dreddy@leagold.com