Newcore Gold Announces Results from Annual General Meeting
July 13 2022 - 5:00PM
Newcore Gold Ltd. ("Newcore" or the
"Company") (TSX-V: NCAU, OTCQX: NCAUF) is pleased
to report the voting results from its Annual General Meeting of
Shareholders held on July 13, 2022. Shareholders voted in favour of
all resolutions set out in the Company’s Notice of Meeting and
Information Circular, dated June 14, 2022.
Shareholders voted in favour of setting the
number of directors at nine and the following incumbent directors
were re-elected as directors for the ensuing year: Douglas B.
Forster, Blayne Johnson, Luke Alexander, Omaya Elguindi, Edward
Farrauto, Douglas Hurst, Ryan King, George Salamis, and Michael
Vint. The shareholders also approved the reappointment of
PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of
the Company for the ensuing year at a remuneration to be fixed by
the directors. A total of 48,571,595 common shares were voted,
representing 40% of the Company’s total shares issued and
outstanding as at the record date of the meeting.
About Newcore Gold Ltd.
Newcore Gold is advancing its Enchi Gold Project
located in Ghana, Africa’s largest gold producer (1). Newcore Gold
offers investors a unique combination of top-tier leadership, who
are aligned with shareholders through their 24% equity ownership,
and prime district scale exploration opportunities. Enchi’s 216 km2
land package covers 40 kilometres of Ghana’s prolific Bibiani Shear
Zone, a gold belt which hosts several 5 million-ounce gold
deposits, including Kinross’ Chirano mine 50 kilometers to the
north. Newcore’s vision is to build a responsive, creative and
powerful gold enterprise that maximizes returns for
shareholders.
(1) Source: Production volumes for 2020 as
sourced from the World Gold Council
On Behalf of the Board of Directors of
Newcore Gold Ltd.
Luke AlexanderPresident, CEO & Director
For further information, please
contact:
Mal Karwowska | Vice President, Corporate
Development and Investor Relations+1 604 484
4399info@newcoregold.com www.newcoregold.com
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.
Newcore Gold (TSXV:NCAU)
Historical Stock Chart
From Jun 2024 to Jul 2024
Newcore Gold (TSXV:NCAU)
Historical Stock Chart
From Jul 2023 to Jul 2024