Leagold Reports Results of AGM Voting
May 03 2018 - 4:30PM
PR Newswire (Canada)
VANCOUVER, May 3, 2018 /CNW/ - Leagold Mining Corporation
(TSX:LMC; OTCQX:LMCNF) ("Leagold" or the "Company") is pleased to
announce the voting results of its Annual General Meeting held on
May 3, 2018. Leagold shareholders
voted to elect all of the nominees of the Company's Board of
Directors and reappoint Deloitte LLP as its auditors for the
ensuing year. Shareholders holding 122,389,004 shares or 80.64% of
the outstanding shares of the Company were present in person or
represented by proxy at the meeting.
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
|
117,126,544
|
99.99
|
17,097
|
0.01
|
|
Neil
Woodyer
|
117,124,344
|
99.98
|
19,297
|
0.02
|
|
Wesley K.
Clark
|
117,104,863
|
99.97
|
38,778
|
0.03
|
|
Gordon
Campbell
|
117,135,159
|
99.99
|
8,482
|
0.01
|
|
Miguel
Rodriguez
|
117,129,344
|
99.99
|
14,297
|
0.01
|
|
Lord Tristan
Garel-Jones
|
117,133,844
|
99.99
|
9,797
|
0.01
|
|
Richard
Orazietti
|
117,132,844
|
99.99
|
10,797
|
0.01
|
Appointment of Auditors
Deloitte LLP were re-appointed as auditors of the Company for
the ensuing year.
|
Votes
for
|
%
for
|
Votes
withheld
|
%
withheld
|
|
Deloitte
LLP
|
122,288,625
|
99.92
|
100,379
|
0.08
|
About Leagold Mining Corporation
Leagold is building a mid-tier gold producer with a focus on
opportunities in Latin America.
The Company is based in Vancouver,
Canada and owns 100% of the Los Filos mine in Mexico. Leagold is listed on the TSX under the
trading symbol "LMC" and trades on the OTCQX market as "LMCNF".
SOURCE Leagold Mining Corporation
Copyright 2018 Canada NewsWire