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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").

不列顛哥倫比亞省溫哥華,2024年6月12日(環球新聞專線)——自由黃金公司(多倫多證券交易所股票代碼:LGD;OTCQX:LGDTF)(“Liberty Gold” 或 “公司”)欣然宣佈於2024年6月12日舉行的公司年度股東大會(“會議”)的投票結果。

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:

共對194,138,404股普通股進行了投票,佔所有已發行普通股的56.3%。股東對選舉所有董事候選人投了贊成票。每個人的選票百分比如下:

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%
投的 “贊成” 票總數: 投贊成票:
羅伯特·皮斯先生 160,245,988 99.52%
卡爾·埃弗雷特先生 160,208,772 99.50%
芭芭拉·沃默斯利女士 160,160,269 99.47%
格雷格·埃特爾先生 160,229,720 99.51%
麗莎·韋德女士 160,159,865 99.47%
溫迪·路易女士 160,147,294 99.46%

The following were also approved by the shareholders:

以下內容也得到了股東的批准:

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

再次任命特許專業會計師普華永道會計師事務所爲公司核數師:

Total number of 'for' votes cast: 193,507,458 Votes 'for': 99.68%
投的 “贊成” 票總數: 193,507,458 投贊成票: 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 .

投票結果根據多倫多證券交易所的要求公佈。會議的詳細投票結果可在Liberty Gold的SEDAR+個人資料下找到,網址爲。

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.

關於自由金
Liberty Gold專注於在美國大盆地勘探和開發露天氧化物礦牀,那裏有非常適合露天採礦的大型黃金項目。該地區是世界上黃金產量最高的地區之一,橫跨內華達州,一直延伸到愛達荷州和猶他州。我們了解大盆地,並致力於發現和開採大型金礦,這些礦牀可以在露天礦場景中獲利。

For more information, visit libertygold.ca or contact:

欲了解更多信息,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

蘇西·貝爾,投資者關係經理
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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