Z-Gold Exploration Announces a New Board of Directors
December 19 2013 - 2:12PM
Marketwired
Z-Gold Exploration Announces a New Board of Directors
ROUYN-NORANDA, CANADA--(Marketwired - Dec 19, 2013) - Z-Gold
Exploration Inc. ("Z-Gold" or the "Corporation") (TSX-VENTURE:ZGG)
is pleased to announce that at the Annual and Special Meeting of
Shareholders held on December 19, 2013, the following directors
were elected: Rodrigue Tremblay of Rouyn-Noranda, Quebec, Jacques
Frigon, of Amos, Quebec, Laurent Hallé of Fabre, Quebec, Christian
Dupont, of Janeville, New Brunswick, Geoffrey Carter, of Toronto,
Ontario and Mario Colantonio of Porcupine, Ontario.
The accounting firm of Dallaire & Lapointe Inc. was
re-appointed as independent auditors. The shareholders have also
approved the continuation of the Corporation's stock option plan.
The shareholders also ratified the advance notice By-Laws of the
Corporation. Finally, the shareholders have approved the proposed
name change of the Corporation to "Brunswick Resources Inc." or any
other name as the Board of Directors might determine. The name
change is subject to the approval of the TSX Venture Exchange.
Subsequently to the Annual and Special Meeting, the Board of
Directors of the Corporation held a Director's meeting and have
appointed the following officers: Christian Dupont, as President
and Chief Executive Officer in replacement of Rodrigue Tremblay,
Jacques Frigon as Chief Financial Officer and Julie Godard as
Corporate Secretary.
The following persons have been appointed to the Audit
Committee: Christian Dupont, Mario Colantonio, and Geoffrey Carter.
Two members of this committee are considered independent
directors.
About Z-Gold Exploration Inc.
Z-Gold has as its flagship property the Abitibi Gold Property
located in Munro Township in the famous Timmins mining camp. There
are many surface gold showings that require investigation by ground
geophysical surveys and followed up by a diamond drilling program.
A recent airborne survey has successfully outlined many EM and
magnetic structural features. A geophysical feature similar to the
Croesus mine has been identified. The Abitibi Gold Property
consists of 112 claims located approximately 86 kilometres east
northeast of the city of Timmins in the Larder Lake Mining
Division, Ontario.
Z-Gold Exploration Inc. is a publicly listed company trading on
the TSX Venture (ZGG).
This press release was prepared by Z-Gold Exploration Inc.
Neither the TSX Venture Exchange Inc nor its Regulation Services
Provider (as that term is defined in the Policies of the TSX
Venture Exchange) has reviewed or accepts responsibility for the
adequacy or accuracy of this release.
This document may contain forward-looking statements
relating to Z-Gold's operations or to the environment in which it
operates. Such statements are based on operations, estimates,
forecasts and projections. They are not guarantees of future
performance and involve risks and uncertainties that are difficult
to predict and may be beyond Z-Gold's control. A number of
important factors could cause actual outcomes and results to differ
materially from those expressed in forward-looking statements,
including those set forth in other public filling. In addition,
such statements relate to the date on which they are made.
Consequently, undue reliance should not placed on such
forward-looking statements. Z-Gold disclaims any intention or
obligation to update or revise any forward-looking statements,
whether as a result of new information, future events or otherwise,
save and except as may be required by applicable securities
laws.
Christian DupontPresident and CEO(888) 764-5195(819)
797-0596(819)
797-6050Zgoldexploration@gmail.comwww.zgoldexploration.com