VANCOUVER, June 28, 2019 /CNW/ - Freegold Ventures Limited
(TSX: FVL, Frankfurt: FR4N) ("Freegold", the Company) today
announced that all matters set out in the Management Information
Circular dated May 31, 2018 for the
2019 Annual and Special General Meeting of Shareholders held on
June 28, 2018 (the "Meeting") were
approved by the shareholders. 73,653,976 shares were voted
representing approximately ~ 39% of the outstanding shares of the
Company.
The following nine nominees were elected as directors of
Freegold. The detailed results of the vote for the election of
directors are set out below:
|
Nominee
|
# of Votes
For
|
% of Votes
For
|
# of Votes
Withheld
|
% of Votes
Withheld
|
|
|
|
|
|
|
David
Knight
|
61,350,882
|
83.30
|
12,303,082
|
16.7
|
|
Kristina
Walcott
|
73,097,215
|
99.24
|
556,749
|
0.76
|
|
Alvin
Jackson
|
73,042,382
|
99.17
|
611,582
|
0.83
|
|
Gary Moore
|
61,350,882
|
83.30
|
12,303,082
|
16.7
|
|
Garnet
Dawson
|
61,896,882
|
84.04
|
11,757,082
|
15.96
|
|
Gregory
Hanks
|
73,042,382
|
99.17
|
611,582
|
0.83
|
|
Glen
Dickson
|
72,497,132
|
98.43
|
1,156,832
|
1.57
|
|
Ron Ewing
|
61,897,715
|
84.04
|
11,756,249
|
15.96
|
|
Reagan
Glazier
|
73,642,299
|
99.98
|
11,665
|
0.02
|
The Company's shareholders approved the appointment of Davidson
& Company LLP, Chartered Professional Accountants as the
auditors of the Company.
Each of the matters voted upon at the Meeting is discussed in
detail in the Company's Information Circular dated May 31, 2019, which is filed under the Company's
profile at www.sedar.com.
At the first meeting of the newly constituted Board of Directors
held immediately after the Meeting, David
Knight was appointed as Chairman of the Board, and the
following individuals were re-appointed as officers of the
Company:
Kristina Walcott, President &
Chief Executive Officer, Gordon
Steblin, Chief Financial Officer, Alvin Jackson, Vice President, Exploration &
Development and Taryn Downing,
Corporate Secretary.
Some statements in this news release contain forward-looking
information, including without limitation statements as to planned
expenditures and exploration programs. These statements address
future events and conditions and, as such, involve known and
unknown risks, uncertainties and other factors which may cause the
actual results, performance or achievements to be materially
different from any future results, performance or achievements
expressed or implied by the statements. Such factors include
without limitation the completion of planned expenditures, the
ability to complete exploration programs on schedule and the
success of exploration programs. See Freegold's Annual Information
Form for the year ended December 31st,
2018 filed under Freegold's profile at www.sedar.com for a
detailed discussion of the risk factors associated with Freegold's
operations.
SOURCE Freegold Ventures Limited