THUNDER BAY, ON, Nov. 24, 2020 /CNW/ - PREMIER GOLD MINES
LIMITED (TSX:PG) (OTCPK: PIRGF) ("Premier", "the Company") is
pleased to announce the results of its 2020 annual meeting of
shareholders (the "Meeting") held on November 24, 2020.
At the Meeting, all director nominees listed in the Company's
management information circular dated October 27, 2020 were elected as directors of the
Company on a vote held by ballot. The results of the ballot were as
follows:
Director
|
Vote
type
|
Number of
Votes
|
Percentage of
Votes
|
John
Begeman
|
For
Withheld
|
85,868,726
903,269
|
98.959%
1.041%
|
Eva
Bellissimo
|
For
Withheld
|
86,570,291
201,704
|
99.768%
0.232%
|
Ewan
Downie
|
For
Withheld
|
85,840,056
931,939
|
98.926%
1.074%
|
Ronald
Little
|
For
Withheld
|
86,496,885
275,110
|
99.683%
0.317%
|
John
Seaman
|
For
Withheld
|
86,249,348
522,647
|
99.398%
0.602%
|
Michael
Vitton
|
For
Withheld
|
86,586,632
185,363
|
99.786%
0.214%
|
Istvan
Zollei
|
For
Withheld
|
86,566,544
205,451
|
99.763%
0.237%
|
In addition, shareholders reappointed Grant Thornton LLP,
Chartered Professional Accountants as the Company's auditors.
The formal report on voting results with respect to all matters
voted upon at the Meeting will be filed on SEDAR at
www.sedar.com.
This Press Release contains certain information that may
constitute "forward-looking information" under applicable Canadian
securities legislation. Forward-looking information includes, but
is not limited to, statements about strategic plans, including
future operations, future work programs, capital expenditures,
discovery and production of minerals, price of gold and currency
exchange rates, mineral resource and mineral reserve estimates and
corporate and technical objectives. Forward-looking information is
necessarily based upon a number of assumptions that, while
considered reasonable, are subject to known and unknown risks,
uncertainties, and other factors which may cause the actual results
and future events to differ materially from those expressed or
implied by such forward-looking information, including the risks
inherent to the mining industry, adverse economic and market
developments and the risks identified in Premier's annual
information form under the heading "Risk Factors". There can be no
assurance that such information will prove to be accurate, as
actual results and future events could differ materially from those
anticipated in such information. Accordingly, readers should not
place undue reliance on forward-looking information. All
forward-looking information contained in this press release is
given as of the date hereof and is based upon the opinions and
estimates of management and information available to management as
at the date hereof. Premier disclaims any intention or obligation
to update or revise any forward-looking information, whether as a
result of new information, future events or otherwise, except as
required by law.
SOURCE Premier Gold Mines Limited