ROUYN-NORANDA, QC, Feb. 15,
2023 /CNW/ - Visible Gold Mines Inc. (TSXV:
VGD) (Frankfurt: 3V41) announces the voting results of
its annual and special meeting of shareholders held on
February 9, 2023 (the "Meeting"). At
the Meeting, the shareholders elected Martin Dallaire, Sylvain
Champagne, Pierre Vézina and Sébastien Bellefleur as
directors of the Corporation. Following the Meeting, the
Board of Directors of the Corporation re-appointed Martin Dallaire as President and Chief Executive
Officer of the Corporation, Sylvain
Champagne as Secretary and Chief Financial Officer of the
Corporation. The Corporation also announces the retirement of
Robert Sansfaçon, Vice President Exploration of the Corporation
which became effective as to the date of the Meeting.
Martin Dallaire, President and
Chief Executive Officer of the Corporation stated, "On behalf of
the entire Board and management team, I would like to thank Robert
for his many years of service to the Corporation and wish him the
best in his retirement."
In addition, shareholders also approved resolutions ratifying
and confirming the Corporation's stock option plan and
re–appointing Raymond Chabot Grant Thornton LLP, Chartered
Professional Accountants, as the auditorof the Corporation. The
resolution ratifying and confirming the Corporation's stock option
plan was approved by a majority of the disinterested shareholders
of the Corporation.
About Visible Gold Mines
Visible Gold Mines is a corporation focused on gold in the
prolific Abitibi Gold Belt and
lithium in the James Bay region in
the province of Québec. Visible Gold Mines has 33,827,039 common
shares issued and outstanding.
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 the release.
SOURCE Visible Gold Mines Inc.