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Liberty Gold Reports Voting Results From Annual General Meeting

Liberty Gold Reports Voting Results From Annual General Meeting

自由黄金公布年度股东大会投票结果
GlobeNewswire ·  06/12 18:49

VANCOUVER, British Columbia, June 12, 2024 (GLOBE NEWSWIRE) -- Liberty Gold Corp. (TSX: LGD; OTCQX: LGDTF) ("Liberty Gold" or the "Company") is pleased to announce voting results from the Company's Annual General Meeting of Shareholders held on June 12, 2024 (the "Meeting").

自由黄金公司(股票代码:LGD,OTCQX代码:LGDTF)很高兴宣布,于2024年6月12日举行的股东年度大会上产生了以下投票结果。

A total of 194,138,404 common shares were voted, representing the votes attached to 56.3% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows:

共有1.941亿414万3666股普通股获得投票,占所有流通普通股的56.3%。股东们投票赞成选举所有董事候选人。每位候选人得票率如下:

Total number of 'for' votes cast: Votes 'for':
Mr. Robert Pease 160,245,988 99.52%
Mr. Cal Everett 160,208,772 99.50%
Ms. Barbara Womersley 160,160,269 99.47%
Mr. Greg Etter 160,229,720 99.51%
Ms. Lisa Wade 160,159,865 99.47%
Ms. Wendy Louie 160,147,294 99.46%
投票结果中,“赞成”票总数为: 投赞成票的人数:
罗伯特·皮斯先生 1.602亿449万1985 99.52%
卡尔·埃弗雷特先生 1.602亿870万2548 99.50%
芭芭拉·沃默斯利女士 1.601亿602万6932 99.47%
格雷格·埃特先生 1.602亿297万2045 99.51%
丽莎·韦德女士 1.601亿598万6557 99.47%
温迪·卢伊女士 1.601亿472万9363 99.46%

The following were also approved by the shareholders:

股东还批准了以下事项:

The reappointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditor of the Company:

再次任命普华永道会计师事务所为本公司的审计师:

Total number of 'for' votes cast: 193,507,458 Votes 'for': 99.68%
投票结果中,“赞成”票总数为: 1.935亿745万7804 投赞成票的人数: 99.68%

Voting results are released in accordance with Toronto Stock Exchange requirements. Detailed voting results for the Meeting are available under Liberty Gold's SEDAR+ profile at .

投票结果按照多伦多证券交易所的要求公布。会议的详细投票结果可在利博特黄金SEDR+档案下查询。

ABOUT LIBERTY GOLD
Liberty Gold is focused on exploring for and developing open pit oxide deposits in the Great Basin of the United States, home to large-scale gold projects that are ideal for open-pit mining. This region is one of the most prolific gold-producing regions in the world and stretches across Nevada and into Idaho and Utah. We know the Great Basin and are driven to discover and advance big gold deposits that can be mined profitably in open-pit scenarios.

关于利博特黄金
利博特黄金专注于在美国大盆地地域板块探索和开发露天氧化矿床,该区域是大型黄金项目的理想开放采矿场所。该区域是全球产黄金最丰富的地区之一,位于内华达州,延伸至爱达荷州和犹他州。我们熟悉大盆地地域板块,致力于发现和发展在开放采矿场景下可盈利开采的大型黄金矿床。

For more information, visit libertygold.ca or contact:

更多信息,请访问libertygold.ca或联系:

Susie Bell, Manager, Investor Relations
Phone: 604-632-4677 or Toll Free 1-877-632-4677
info@libertygold.ca

投资者关系经理:Susie Bell
电话:604-632-4677或免费电话1-877-632-4677
info@libertygold.ca


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