Liberty Gold Reports Voting Results from Annual General Meeting
10 Juin 2022 - 2:12AM
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 9, 2022 (the
“Meeting”).
Donald McInnes, who has been a director of the
Company for over ten years, did not stand for re-election at the
Meeting. Mark O’Dea, Chairman of Liberty Gold, stated, “We’d like
to thank Donald for his formidable contributions to Liberty Gold,
he’s been an instrumental part of the Company’s journey since its
inception in 2011, and we wish him all the best on his future
endeavours.”
A total of 201,073,785 common shares were voted,
representing the votes attached to 63.63% 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:
|
|
Total number of ‘for’ votes cast: |
Votes ‘for’: |
|
Dr. Mark O’Dea |
171,633,025 |
94.30% |
|
Mr. Cal Everett |
181,491,051 |
99.71% |
|
Mr. Robert Pease |
165,031,309 |
90.67% |
|
Mr. Sean Tetzlaff |
181,409,527 |
99.67% |
|
Ms. Barbara Womersley |
180,677,118 |
99.26% |
|
Mr. Greg Etter |
181,466,983 |
99.70% |
The reappointment of PricewaterhouseCoopers LLP,
Chartered Professional Accountants as auditor of the Company, was
also approved by the shareholders.
Voting results are released in accordance with
Toronto Stock Exchange requirements. Detailed voting results for
the Meeting are available on SEDAR at www.sedar.com.
Management Update
Mr. Brian Martin, the Company’s Vice President,
Business Development, will be leaving Liberty Gold, effective June
17th, 2022, to pursue another business opportunity in the gold
sector. Cal Everett, President and CEO of Liberty Gold, stated, “In
Brian’s short tenure with us, he had a big impact on the Company.
While we are sorry to see him go, we wish him all the best in his
future role.”
ABOUT LIBERTY GOLDLiberty 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.
Our flagship projects are Black Pine in Idaho and Goldstrike in
Utah, both past- producing open-pit mines, where previous operators
only scratched the surface.
For more information, visit libertygold.ca or
contact:
Susie Bell, Manager, Investor
Relations Phone: 604-632-4677 or Toll Free 1-877-632-4677
info@libertygold.ca
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