SONORO ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
July 07 2022 - 6:30AM
Sonoro Gold
Corp., (TSXV: SGO | OTCQB: SMOFF | FRA: 23SP),
(“Sonoro” and the “Company”), announces the results of its Annual
General Meeting of Shareholders (the “Meeting”) held June 30, 2022,
in Vancouver, BC. At the Meeting, shareholders approved all
resolutions put before them by management including the election of
all director nominees, the re-appointment of the auditors and the
approval of the Company's new share option plan.
Results of Annual General
Meeting
The shareholders voted to re-elected John M.
Darch, Kenneth MacLeod, Neil Maedel, Stephen Kenwood, James Taylor,
and Curtis Turner to serve as directors of the Company until the
next annual meeting of the shareholders. The shareholders
re-appointed Smythe LLP, as the auditors of the Company for the
ensuing year and approved the Company's amended and restated 10%
rolling share option plan.
The new option plan aligns with TSX Venture
Exchange Policy 4.4 – Security Based Compensation, updated
effective November 24, 2021, and implementation of the new option
plan is subject to the approval and acceptance by the TSX Venture
Exchange.
Following the Meeting, the Board appointed
Kenneth MacLeod, Stephen Kenwood and Curtis Turner to its Audit and
Compensation Committees. The Board also reappointed Kenneth MacLeod
as President and Chief Executive Officer, Salil Dhaumya as Chief
Financial Officer, Katharine Regan as Corporate Secretary, Mel
Herdrick as Vice President, Exploration and Jorge Diaz as Vice
President, Operations.
About Sonoro
Gold Corp.Sonoro Gold Corp. is a
publicly listed exploration and development company holding the
near development stage Cerro Caliche project and the exploration
stage San Marcial properties in Sonora State, Mexico. The Company
has highly experienced operational and management teams with proven
track records for the discovery and development of natural resource
deposits.
On behalf of the Board of SONORO GOLD CORP.Per:
“Kenneth
MacLeod” KENNETH
MACLEODPresident & CEO
For further information, please contact:Sonoro
Gold Corp. - Tel: (604) 632-1764Email: info@sonorogold.com
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accept responsibility for the
adequacy or accuracy of this release.
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