ROUYN-NORANDA, QC, Jan. 30, 2015 /CNW Telbec/ - Visible Gold Mines
(TSXV: VGD) (Frankfurt: 3V4)
announces the voting results from its annual and special meeting of
shareholders held on January 29,
2015. At the meeting, the shareholders elected Martin Dallaire, Sylvain
Champagne, Pierre Vézina and Sébastien Bellefleur as
directors of the Corporation. The total number of shares
voted by shareholders present in person or represented by proxy at
the Meeting was 45,658,898, representing 56.97% of the
Corporation's outstanding shares. Following the shareholders'
meeting, the Board of Directors re-appointed Martin Dallaire as President and Chief Executive
Officer of the Corporation, Sylvain
Champagne as Secretary and Chief Financial Officer of the
Corporation and Robert Sansfaçon as Vice President, Exploration of
the Corporation.
In addition, shareholders also approved resolutions ratifying
and confirming the Corporation's stock option plan and
re‑appointing Raymond Chabot Grant Thornton LLP, Chartered
Professional Accountants, as the auditors of the Corporation.
The Board of Directors has today granted stock options in
respect of 1,450,000 common shares to four directors, one officer
and five consultants. The options were granted pursuant to Visible
Gold Mines' Stock Option Plan. The exercise price of the
options is $0.20. The options expire
in ten years.
About Visible Gold Mines
Visible Gold Mines Inc. is a dynamic corporation aggressively
searching for the next important gold deposit in northwestern
Québec, an area consistently ranked as one of the world's best
jurisdictions for mining and exploration.
Neither the 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 the release.
SOURCE Visible Gold Mines Inc.