Liberty Gold Reports Voting Results from Annual General Meeting
June 12 2024 - 6:49PM
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 12, 2024 (the
“Meeting”).
A total of 194,138,404 common shares were voted,
representing the votes attached to 56.3% 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’: |
|
|
Mr. Robert Pease |
160,245,988 |
99.52% |
|
|
Mr. Cal Everett |
160,208,772 |
99.50% |
|
|
Ms. Barbara Womersley |
160,160,269 |
99.47% |
|
|
Mr. Greg Etter |
160,229,720 |
99.51% |
|
|
Ms. Lisa Wade |
160,159,865 |
99.47% |
|
|
Ms. Wendy Louie |
160,147,294 |
99.46% |
|
|
|
|
|
|
The following were also approved by the
shareholders:
The reappointment of PricewaterhouseCoopers LLP,
Chartered Professional Accountants as auditor of the Company:
Total number of ‘for’ votes cast: |
193,507,458 |
Votes ‘for’: |
99.68 |
% |
|
|
|
|
|
Voting results are released in accordance with
Toronto Stock Exchange requirements. Detailed voting results for
the Meeting are available under Liberty Gold’s SEDAR+ profile at
www.sedarplus.ca.
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.
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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