VANCOUVER, June 23, 2017 /CNW/ - Leagold Mining
Corporation (TSX-V: LMC) ("Leagold" or the "Company") is pleased to
announce the voting results of its Annual General and Special
Meeting held on June 23, 2017.
Leagold shareholders voted to re-elect all of the nominees of the
Company's Board of Directors. Shareholders holding 106,450,987
shares or 77.62% of the outstanding shares of the Company were
present in person or by proxy at the meeting. Details of the vote
are set out below:
1. Election of Directors
The following directors were elected to the board to hold office
until the next annual meeting of shareholders of the Company or
until their successors are duly appointed or elected.
Nominee
|
Votes For
|
% For
|
Votes Withheld
|
% Withheld
|
Frank
Giustra
|
106,450,987
|
100%
|
0
|
0%
|
Neil
Woodyer
|
106,450,987
|
100%
|
0
|
0%
|
Wesley K.
Clark
|
106,450,987
|
100%
|
0
|
0%
|
Gordon
Campbell
|
106,450,987
|
100%
|
0
|
0%
|
Miguel
Rodriguez
|
105,016,487
|
98.65%
|
1,434,500
|
1.35%
|
Russell
Ball
|
98,739,987
|
92.76%
|
7,711,000
|
7.24%
|
2. Appointment of Auditors
Deloitte LLP were re-appointed as auditors of the Company for
the 2017 fiscal year.
|
Votes For
|
% For
|
Votes Withheld
|
% Withheld
|
Deloitte
LLP
|
106,450,987
|
100%
|
0
|
0%
|
3. Approval of Amended and Restated
Stock Option Plan
The Company's amended and restated stock option plan was
approved.
|
Votes For
|
% For
|
Votes Against
|
% Against
|
Approval of
the amended and restated
Stock Option Plan
|
100,103,387
|
94.04%
|
6,347,600
|
5.96%
|
About Leagold Mining Corporation
Leagold is building a new mid-tier gold producer with a focus on
opportunities in Latin America. Leagold is based in
Vancouver, Canada and is listed on
the TSX Venture Exchange under the trading symbol "LMC". The
recent acquisition of the Los Filos Mine, a low-cost gold producer
in Mexico, provides an excellent
platform for growth.
On behalf of Leagold Mining Corporation
Neil Woodyer, Chief Executive
Officer
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
SOURCE Leagold Mining Corporation