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Signal Gold (Formerly Anaconda Mining) Announces Results from Annual and Special Meeting of Shareholders

Signal Gold (Formerly Anaconda Mining) Announces Results from Annual and Special Meeting of Shareholders

Signal Gold(前身為蟒蛇礦業)宣佈年度和特別股東大會的結果
Accesswire ·  2022/05/12 17:35

TORONTO, ON / ACCESSWIRE / May 12, 2022 / Signal Gold Inc., previously Anaconda Mining Inc., ("Signal Gold" or the "Company") (TSX:ANX) (OTCQX:ANXGF) is pleased to announce that it has changed its name to Signal Gold effective today, immediately following the approval of the related resolution by shareholders at the annual and special meeting. The Company expects that it will commence trading on the Toronto Stock Exchange under its new name on or about May 17, 2022, with the new stock symbol "SGNL". Furthermore, all other resolutions proposed to shareholders at the annual and special meeting held today were duly passed.

多倫多,於/ACCESSWIRE/2022年5月12日/Signal Gold Inc.,前身為Anaconda礦業公司(以下簡稱“Signal Gold”或“公司”)(多倫多證券交易所市場代碼:ANX)(場外交易市場代碼:ANXGF)高興地宣佈,在股東在年度和特別大會上批准相關決議後,它已更名為Signal Gold,並於今天生效。該公司預計將於2022年5月17日左右在多倫多證券交易所以新名稱開始交易,新股票代碼為“SGNL”。此外,在今天舉行的股東周年及特別大會上向股東提出的所有其他決議案均獲正式通過。

All the nominees listed in the management information circular for the meeting were elected as directors of the Company. Detailed results of the vote for the election of directors are set out below.

本次會議的管理信息通函所列所有被提名者均當選為本公司董事。董事選舉投票的詳細結果如下。

Nominee

Votes For

% For

Votes Withheld

% Withheld

Mary-Lynn Oke

33,711,104

93.781%

2,235,688

6.219%

Rick Howes

33,546,489

93.323%

2,400,303

6.677%

Lewis Lawrick

32,818,971

91.299%

3,127,825

8.701%

P.E. (Ted) Kavanagh

33,516,711

93.240%

2,430,081

6.760%

Kevin Bullock

33,744,075

93.872%

2,202,833

6.128%

被提名人

投票贊成

%用於

扣留的選票

預扣百分比

瑪麗-林恩·奧克

33,711,104

93.781%

2,235,688

6.219%

裏克·豪斯

33,546,489

93.323%

2,400,303

6.677%

劉易斯·勞裏克

32,818,971

91.299%

3,127,825

8.701%

體育(泰德)卡瓦納

33,516,711

93.240%

2,430,081

6.760%

凱文·布洛克

33,744,075

93.872%

2,202,833

6.128%

In addition, PricewaterhouseCoopers LLP was reappointed as the Company's auditors for the ensuing year and the directors were authorized to fix their remuneration.

此外,普華永道會計師事務所再次獲委任為本公司下一年度的核數師,並授權董事釐定他們的薪酬。

For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed on SEDAR at .

有關每項決議案的詳細投票結果,請參閲本公司在SEDAR上提交的投票結果報告,網址為。

ABOUT SIGNAL GOLD

關於Signal Gold

Signal Gold is a TSX and OTCQX-listed gold mining, development, and exploration company, focused in the top-tier Canadian mining jurisdictions of Nova Scotia and Newfoundland. The Company is advancing the Goldboro Gold Project in Nova Scotia, a significant growth project subject to a positive Feasibility Study (Please see the 'NI 43-101 Technical Report and Feasibility Study for the Goldboro Gold Project, Eastern Goldfields District, Nova Scotia' on January 11, 2022 for further details). Signal Gold also operates mining and milling operations in the prolific Baie Verte Mining District of Newfoundland which includes the fully permitted Pine Cove Mill, tailings facility and deep-water port, as well as ~15,000 hectares of highly prospective mineral property, including those adjacent to the past producing, high-grade Nugget Pond Mine at its Tilt Cove Gold Project.

Signal Gold是一家在多倫多證券交易所和OTCQX上市的黃金開採、開發和勘探公司,專注於加拿大頂級礦業管轄區新斯科舍省和紐芬蘭。該公司正在推進新斯科舍省的Goldboro金礦項目,這是一個重要的增長項目,但仍需進行積極的可行性研究(詳情請參閲2022年1月11日發佈的“NI 43-101新斯科舍省東部金礦區Goldboro金礦項目技術報告和可行性研究”)。Signal Gold還在紐芬蘭多產的Baie Verte礦區經營採礦和選礦業務,其中包括獲得全面許可的Pine Cove磨坊、尾礦設施和深水港口,以及具有很高前景的約15,000公頃礦產,包括與其Tilt Cove金礦項目過去生產的高品位Nugget Pond礦相鄰的礦產。

FOR ADDITIONAL INFORMATION CONTACT:

如需更多信息,請聯繫:

Signal Gold Inc.

Kevin Bullock
President and CEO
(647) 388-1842
kbullock@anacondamining.com

Reseau ProMarket Inc.

Dany Cenac Robert
Investor Relations
(514) 722-2276 x456
Dany.Cenac-Robert@ReseauProMarket.com

Signal Gold Inc.

凱文·布洛克
總裁兼首席執行官
(647) 388-1842
郵箱:kBullock@anaconDamining.com

Reseau ProMarket Inc.

丹尼·塞納克·羅伯特
投資者關係
(514) 722-2276 x456
郵箱:Dany.Cenac-Robert@ReseauProMarket.com

SOURCE: Anaconda Mining Inc.

資料來源:巨蟒礦業公司。


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