VANCOUVER, BC, Oct. 9, 2020 /CNW/ - KORE Mining Ltd. (TSXV:
KORE) (OTCQX: KOREF) ("KORE" or the "Company") is
pleased to announce the results of voting at its annual general and
special meeting of shareholders which was held today in
Vancouver, British Columbia (the
"Meeting"). All matters submitted to the shareholders
for approval as set out in the Company's Notice of Meeting and
Information Circular, dated September 4,
2020, were approved by the requisite majority of votes cast
at the Meeting, including:
- Electing all nominees to the Board of Directors of the Company,
including Harry Pokrandt,
Brendan Cahill, Robert J. MacDonald, James Hynes, Scott
Trebilcock and Adrian
Rothwell;
- Re-appointing PricewaterhouseCoopers LLP, Chartered Accountants
as auditor for the ensuring year and authorizing directors to
determine auditor's compensation;
- Ratifying and approving the Company's rolling Stock Option
plan; and
- Approving the Company's fixed Omnibus plan.
Management of the Company would like to thank the Company's
shareholders for their continued support.
About KORE Mining Ltd.
KORE is 100% owner of a portfolio of advanced gold exploration
and development assets in California and British Columbia. KORE,
supported by strategic investors Eric
Sprott and insiders, including management and Board, own 64%
of the basic shares outstanding. KORE is well capitalized
with recent investment from Mr. Eric
Sprott, adding $7.5 million to
the treasury. Further information on KORE and its assets can
be found on the Company's website at www.koremining.com and at
www.sedar.com, or by contacting us as info@koremining.com or
by telephone at (888) 407-5450.
On behalf of KORE Mining Ltd
"Scott
Trebilcock"
Chief Executive Officer
(888) 407-5450
Neither the 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.
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SOURCE Kore Mining