Suche
 
Folgen Sie uns auf:

Monarques Gold Corporation: Announces the Results of its Annual Meeting

19.01.2018  |  CNW
MONTREAL, Jan. 19, 2018 - SOURCE Monarques Gold Corp. ("Monarques" or the "Corporation") (TSX.V:MQR) (OTCMKTS:MRQRF) (FRANKFURT:MR7) is pleased to announce that all of the nominees listed in its management proxy circular dated December 13, 2017, were re-elected as directors at the Company's Annual General and Special Meeting of Shareholders held yesterday in Montreal.

A total of 99 shareholders were represented in person or by proxy at the meeting holding 123,745,512 shares, or 57.35% of Monarques' issued and outstanding shares.

Detailed results of the vote for the election of directors are set out below:

Nominee

Votes  
for   

%
For

Votes  
  Withheld  

%
Withheld

Michel Baril

117,018,270

97.34%

3,203,666

2.66%

Guy Bourassa

116,659,095

97.04%

3,562,841

2.96%

Christian Pichette

117,234,720

97.52%

2,987,216

2.48%

Jean-Marc Lacoste

120,210,936

99.99%

11,000

0.01%

Michel Bouchard

120,210,936

99.99%

11,000

0.01%

The appointment of KPMG LLP as the external auditors of the Corporation, as well as the other resolutions presented in the management proxy circular were approved.

ABOUT MONARQUES GOLD CORPORATION

Monarques Gold Corp. (TSX-V: MQR) is an emerging gold producer focused on pursuing growth through its large portfolio of high-quality projects in the Abitibi mining camp in Quebec, Canada. The Corporation currently owns close to 300 km² of gold properties (see map), including the Beaufor Mine, the Croinor Gold (see video), Wasamac, McKenzie Break and Swanson advanced projects, and the Camflo and Beacon mills, as well as six promising exploration projects. It also offers custom milling services out of its 1,600 tonne-per-day Camflo mill. Monarques enjoys a strong financial position and has more than 150 skilled employees who oversee its operating, development and exploration activities.

Forward-Looking Statements

The forward-looking statements in this press release involve known and unknown risks, uncertainties and other factors that may cause Monarques' actual results, performance and achievements to be materially different from the results, performance or achievements expressed or implied therein. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.

SOURCE Monarques Gold Corp.



Contact

Jean-Marc Lacoste, President and Chief Executive Officer, 1-888-994-4465, jm.lacoste@monarquesgold.com, www.monarquesgold.com; Elisabeth Tremblay, Senior Geologist - Communications Specialist, 1-888-994-4465, e.tremblay@monarquesgold.com, www.monarquesgold.com

Bewerten 
A A A
PDF Versenden Drucken

Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!




Mineninfo
Monarch Gold Corp.
Bergbau
-
-
Minenprofile
Alle Angaben ohne Gewähr! Copyright © by GoldSeiten.de 1999-2024.
Die Reproduktion, Modifikation oder Verwendung der Inhalte ganz oder teilweise ohne schriftliche Genehmigung ist untersagt!

"Wir weisen Sie ausdrücklich auf unser virtuelles Hausrecht hin!"