VANCOUVER, B.C. – True Gold Mining Inc. (TSX-V; TGM) (“True Gold” or the “Company”) is pleased to announce the results of voting at its Annual General Meeting of Shareholders (“AGM”) held Monday, June 17, in Vancouver, Canada.
Shareholders voted in favour of all items put forward by the Board of Directors and management. All eight individuals nominated for the board of directors – Dr. Mark O’Dea, Dwayne Melrose, Michael McInnis, Richard Bailes, Donald McInnes, Nolan Watson, Robert Martinez, and Robin Merrifield – were elected.
Shareholders also voted in favour of:
- appointing Davidson and Company LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration
- ratifying and approving the Company’s Advance Notice Policy
- amending the Company’s Articles to ensure the Company may make use of the “Notice and Access” method of sending meeting materials to shareholders
A total of 97,467,178 True Gold common shares were voted, representing 46.04% of total shares issued and outstanding as at the record date of the meeting.
About True Gold
True Gold Mining Inc. is where gold comes to life. We are committed to growing a successful gold exploration, development and production company, by focusing on projects with low costs, low technical risks and solid economics. The Company's board, management and technical teams have proven track records in gold exploration, development, operations and production worldwide.
ON BEHALF OF THE BOARD
Dwayne Melrose, President & CEO
For further information contact:
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 release.