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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宣佈年度股東大會結果和董事會變動
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.

温哥華,不列顛哥倫比亞省--(美國商業新聞網)--HighGold Mining Inc.(多倫多證券交易所股票代碼:HIGH,OTCQX:HGGOF) ("高金“或”公司“)欣然宣佈於2021年11月24日舉行的股東周年大會(”年度股東大會“)的投票結果。


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.

股東投票贊成公司提出的所有項目。在年度股東大會上,現任董事安妮·拉貝爾、邁克爾·辛納蒙德、蘭斯·米勒、邁克爾·格雷和達爾文·格林再次當選為董事會成員。作為公司不斷努力實現公司治理最佳實踐(包括董事獨立性)的一部分,公司首席財務官阿里斯·莫弗普洛斯(Aris Morfopoulos)沒有參加競選連任。因此,董事的人數從6人減少到5人。HighGold希望感謝Morfopoulos先生在公司成立至最初幾年的增長過程中為董事會做出的貢獻。莫弗普洛斯將繼續擔任HighGold的首席財務官。

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.

股東亦投票贊成(I)重新委任特許專業會計師DeVisser Gray LLP為本公司下一年度的核數師,並授權董事釐定其薪酬;及(Ii)重新批准本公司的股票期權計劃。

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股普通股被投票表決,佔截至會議記錄日期已發行和已發行普通股總數的30.02%。

About HighGold

關於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是一家資金雄厚的礦產勘探公司,專注於位於北美的高品位金礦項目。HighGold的旗艦資產是位於美國阿拉斯加中南部的高品位Johnson Track金礦(Zn-Cu)項目。本公司還控制着加拿大安大略省大蒂明斯金礦營地的優質黃金項目組合,其中包括以過去生產的Croesus礦的高品位礦化而聞名的Munro-Croesus金礦物業,以及大型Golden Mile和Golden Perieter物業。HighGold的經驗豐富的董事會和高級管理團隊致力於通過發現過程、謹慎的資本分配和對環境/社會負責的礦產勘探創造股東價值。

On Behalf of HighGold Mining Inc.

我代表HighGold Mining Inc.

"Darwin Green"

"達爾文·格林"

President & CEO

總裁兼首席執行官

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

欲瞭解更多信息,請訪問HighGold礦業公司網站: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.

多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所創業板政策中定義)均不對本新聞稿的充分性或準確性承擔責任。


Contacts
聯繫人

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

達爾文·格林(Darwin Green),總裁兼首席執行官或內奧米·內梅特(Naomi Nemeth),投資者關係副總裁電話:1-604-629-1165或北美免費1-855-629-1165電子郵件:information@Highgoldmining.com。網址:www.Highgoldmining.com推特:@HighgoldMining

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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