Leagold Reports Results of AGM Voting
VANCOUVER, May 3, 2018 /CNW/ - Leagold Mining Corporation (TSX:LMC; OTCQX:LMCNF) ("Leagold" or the "Company") is pleased to announce the voting results of its Annual General Meeting held on May 3, 2018. Leagold shareholders voted to elect all of the nominees of the Company's Board of Directors and reappoint Deloitte LLP as its auditors for the ensuing year. Shareholders holding 122,389,004 shares or 80.64% of the outstanding shares of the Company were present in person or represented by proxy at the meeting.
Election of Directors
The following directors were elected to the board to hold office until the next annual meeting of shareholders of the Company or until their successors are duly appointed or elected.
|
Nominee |
Votes for |
% for |
Votes withheld |
% withheld |
|
Frank Giustra |
117,126,544 |
99.99 |
17,097 |
0.01 |
|
Neil Woodyer |
117,124,344 |
99.98 |
19,297 |
0.02 |
|
Wesley K. Clark |
117,104,863 |
99.97 |
38,778 |
0.03 |
|
Gordon Campbell |
117,135,159 |
99.99 |
8,482 |
0.01 |
|
Miguel Rodriguez |
117,129,344 |
99.99 |
14,297 |
0.01 |
|
Lord Tristan Garel-Jones |
117,133,844 |
99.99 |
9,797 |
0.01 |
|
Richard Orazietti |
117,132,844 |
99.99 |
10,797 |
0.01 |
Appointment of Auditors
Deloitte LLP were re-appointed as auditors of the Company for the ensuing year.
|
Votes for |
% for |
Votes withheld |
% withheld | |
|
Deloitte LLP |
122,288,625 |
99.92 |
100,379 |
0.08 |
About Leagold Mining Corporation
Leagold is building a mid-tier gold producer with a focus on opportunities in Latin America. The Company is based in Vancouver, Canada and owns 100% of the Los Filos mine in Mexico. Leagold is listed on the TSX under the trading symbol "LMC" and trades on the OTCQX market as "LMCNF".
SOURCE Leagold Mining Corporation
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