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Liberty Gold Reports Voting Results From Annual General Meeting

Liberty Gold Reports Voting Results From Annual General Meeting

自由黃金公佈年度股東大會投票結果
GlobeNewswire ·  06/13 06:49

VANCOUVER, British Columbia, June 12, 2024 (GLOBE NEWSWIRE) -- Liberty Gold Corp. (TSX: LGD; OTCQX: LGDTF) ("Liberty Gold" or the "Company") is pleased to announce voting results from the Company's Annual General Meeting of Shareholders held on June 12, 2024 (the "Meeting").

自由黃金公司(股票代碼:LGD,OTCQX代碼:LGDTF)很高興宣佈,於2024年6月12日舉行的股東年度大會上產生了以下投票結果。

A total of 194,138,404 common shares were voted, representing the votes attached to 56.3% 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:

共有1.941億414萬3666股普通股獲得投票,佔所有流通普通股的56.3%。股東們投票贊成選舉所有董事候選人。每位候選人得票率如下:

Total number of 'for' votes cast: Votes 'for':
Mr. Robert Pease 160,245,988 99.52%
Mr. Cal Everett 160,208,772 99.50%
Ms. Barbara Womersley 160,160,269 99.47%
Mr. Greg Etter 160,229,720 99.51%
Ms. Lisa Wade 160,159,865 99.47%
Ms. Wendy Louie 160,147,294 99.46%
投票結果中,“贊成”票總數爲: 投贊成票的人數:
羅伯特·皮斯先生 1.602億449萬1985 99.52%
卡爾·埃弗雷特先生 1.602億870萬2548 99.50%
芭芭拉·沃默斯利女士 1.601億602萬6932 99.47%
格雷格·埃特先生 1.602億297萬2045 99.51%
麗莎·韋德女士 1.601億598萬6557 99.47%
溫迪·盧伊女士 1.601億472萬9363 99.46%

The following were also approved by the shareholders:

股東還批准了以下事項:

The reappointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditor of the Company:

再次任命普華永道會計師事務所爲本公司的核數師:

Total number of 'for' votes cast: 193,507,458 Votes 'for': 99.68%
投票結果中,“贊成”票總數爲: 1.935億745萬7804 投贊成票的人數: 99.68%

Voting results are released in accordance with Toronto Stock Exchange requirements. Detailed voting results for the Meeting are available under Liberty Gold's SEDAR+ profile at .

投票結果按照多倫多證券交易所的要求公佈。會議的詳細投票結果可在利博特黃金SEDR+檔案下查詢。

ABOUT LIBERTY GOLD
Liberty Gold is focused on exploring for and developing open pit oxide deposits in the Great Basin of the United States, home to large-scale gold projects that are ideal for open-pit mining. This region is one of the most prolific gold-producing regions in the world and stretches across Nevada and into Idaho and Utah. We know the Great Basin and are driven to discover and advance big gold deposits that can be mined profitably in open-pit scenarios.

關於利博特黃金
利博特黃金專注於在美國大盆地地域板塊探索和開發露天氧化礦牀,該區域是大型黃金項目的理想開放採礦場所。該區域是全球產黃金最豐富的地區之一,位於內華達州,延伸至愛達荷州和猶他州。我們熟悉大盆地地域板塊,致力於發現和發展在開放採礦場景下可盈利開採的大型黃金礦牀。

For more information, visit libertygold.ca or contact:

更多信息,請訪問libertygold.ca或聯繫:

Susie Bell, Manager, Investor Relations
Phone: 604-632-4677 or Toll Free 1-877-632-4677
info@libertygold.ca

投資者關係經理:Susie Bell
電話:604-632-4677或免費電話1-877-632-4677
info@libertygold.ca


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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