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HighGold Mining Announces AGM Results and Change to Board of Directors

HighGold Mining Announces AGM Results and Change to Board of Directors

HighGold Mining宣布年度股东大会结果和董事会变动
Businesswire ·  2021/11/26 15:42

VANCOUVER, British Columbia--(BUSINESS WIRE)--HighGold Mining Inc. (TSX-V:HIGH, OTCQX:HGGOF) ("HighGold" or the "Company") is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held November 24, 2021.

温哥华,不列颠哥伦比亚省--(美国商业新闻网)--HighGold Mining Inc.(多伦多证券交易所股票代码:HIGH,OTCQX:HGGOF) ("高金“或”公司“)欣然宣布于2021年11月24日举行的股东周年大会(”年度股东大会“)的投票结果。


Shareholders voted in favour of all items put forward by the Company. At the AGM incumbent directors, Anne Labelle, Michael Cinnamond, Lance Miller, Michael Gray and Darwin Green, were re-elected to the Board. As part of the Company's ongoing effort to meet best practices for corporate governance, including the independence of directors, Aris Morfopoulos, the Company's CFO, did not be stand for re-election. As such, the number of directors was reduced from six to five. HighGold wishes to thank Mr. Morfopoulos for his Board contributions from formation through the Company's initial years of growth. Mr. Morfopoulos will continue on as CFO for HighGold.

股东投票赞成公司提出的所有项目。在年度股东大会上,现任董事安妮·拉贝尔、迈克尔·辛纳蒙德、兰斯·米勒、迈克尔·格雷和达尔文·格林再次当选为董事会成员。作为公司不断努力实现公司治理最佳实践(包括董事独立性)的一部分,公司首席财务官阿里斯·莫弗普洛斯(Aris Morfopoulos)没有参加竞选连任。因此,董事的人数从6人减少到5人。HighGold希望感谢Morfopoulos先生在公司成立至最初几年的增长过程中为董事会做出的贡献。莫弗普洛斯将继续担任HighGold的首席财务官。

Shareholders also voted in favour of (i) re-appointing DeVisser Gray LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration; and (ii) re-approving the Company's Stock Option Plan.

股东亦投票赞成(I)重新委任特许专业会计师DeVisser Gray LLP为本公司下一年度的核数师,并授权董事厘定其薪酬;及(Ii)重新批准本公司的股票期权计划。

A total of 18,348,692 common shares were voted, representing 30.02% of total shares issued and outstanding as at the record date of the meeting.

共有18,348,692股普通股被投票表决,占截至会议记录日期已发行和已发行普通股总数的30.02%。

About HighGold

关于HighGold

HighGold is a well-funded mineral exploration company focused on high-grade gold projects located in North America. HighGold's flagship asset is the high-grade Johnson Tract Gold (Zn-Cu) Project located in Southcentral Alaska, USA. The Company also controls a portfolio of quality gold projects in the greater Timmins gold camp, Ontario, Canada that includes the Munro-Croesus Gold property, which is renowned for its high-grade mineralization at the past-producing Croesus Mine, and the large Golden Mile and Golden Perimeter properties. HighGold's experienced Board and senior management team, are committed to creating shareholder value through the discovery process, careful allocation of capital, and environmentally/socially responsible mineral exploration.

HighGold是一家资金雄厚的矿产勘探公司,专注于位于北美的高品位金矿项目。HighGold的旗舰资产是位于美国阿拉斯加中南部的高品位Johnson Track金矿(Zn-Cu)项目。本公司还控制着加拿大安大略省大蒂明斯金矿营地的优质黄金项目组合,其中包括以过去生产的Croesus矿的高品位矿化而闻名的Munro-Croesus金矿物业,以及大型Golden Mile和Golden Perieter物业。HighGold的经验丰富的董事会和高级管理团队致力于通过发现过程、谨慎的资本分配和对环境/社会负责的矿产勘探创造股东价值。

On Behalf of HighGold Mining Inc.

我代表HighGold Mining Inc.

"Darwin Green"

"达尔文·格林"

President & CEO

总裁兼首席执行官

For further information, please visit the HighGold Mining Inc. website at www.highgoldmining.com.

欲了解更多信息,请访问HighGold矿业公司网站:www.Highgoldmining.com。

Neither 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.

多伦多证券交易所创业板交易所及其监管服务提供商(该术语在多伦多证券交易所创业板政策中定义)均不对本新闻稿的充分性或准确性承担责任。


Contacts
联系人

Darwin Green, President & CEO or Naomi Nemeth, VP Investor Relations
Phone: 1-604-629-1165 or North American toll-free 1-855-629-1165
Email: information@highgoldmining.com.
Website: www.highgoldmining.com
Twitter: @HighgoldMining

达尔文·格林(Darwin Green),总裁兼首席执行官或内奥米·内梅特(Naomi Nemeth),投资者关系副总裁电话:1-604-629-1165或北美免费1-855-629-1165电子邮件:information@Highgoldmining.com。网址:www.Highgoldmining.com推特:@HighgoldMining

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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