VANCOUVER, Sept. 14, 2018 - Pure Gold Mining Inc. (PGM – TSX-V) (“Pure Gold” or the “Company”) is pleased to announce the results of voting at its Annual General Meeting of Shareholders (“AGM”) held Friday, September 14, 2018 in Vancouver, Canada.
Shareholders voted in favour of all items put forward by the Board of Directors and management. All six of the individuals nominated for the board of directors were elected as set out below:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
Graeme Currie
103,305,625
99.99%
13,050
0.01%
Darin Labrenz
103,291,625
99.97%
27,050
0.03%
Mark O’Dea
103,305,625
99.99%
13,050
0.01%
Lenard Boggio
103,305,625
99.99%
13,050
0.01%
Troy Fierro
103,305,625
99.99%
13,050
0.01%
Rob Pease
103,291,625
99.97%
27,050
0.03%
Shareholders also voted in favour of (i) appointing PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration; and (ii) approving and ratifying the Company’s Stock Option Plan. A total of 103,318,675 Pure Gold common shares were voted, representing 40.31% of total shares issued and outstanding as at the record date of the meeting.
ABOUT PURE GOLD Our mandate is pure and simple. To dream big. To colour outside the lines. To use smart science and creativity to unlock the next major discovery at the Madsen Gold Project in Red Lake, Ontario. And become Canada’s next iconic gold company.
Additional information about the Company and its activities may be found on the Company’s website at www.puregoldmining.ca and under the Company’s profile at www.sedar.com.
ON BEHALF OF THE BOARD "Darin Labrenz" Darin Labrenz, President & CEO
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