ROUYN-NORANDA, QC, Feb. 28, 2020 /CNW Telbec/ - Visible Gold
Mines Inc. (TSXV: VGD) (Frankfurt: 3V41) announces
the voting results from its annual and special meeting of
shareholders held on February 27,
2020. At the meeting, the shareholders elected Martin Dallaire, Sylvain
Champagne, Pierre Vézina and Sébastien Bellefleur as
directors of the Corporation. 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.
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. In addition, shareholders approved
a special resolution authorizing an amendment to the Articles of
the Corporation so as to change the name of the Corporation to
"QUAD Resources Ltd. – Ressources QUAD Ltée" or such other
name as may be selected by the Board of Directors of the
Corporation in its discretion, if they decide to do so.
Also, Visible Gold Mines will move its head office, on
March 1, 2020, to 147 Quebec avenue.
Rouyn-Noranda, Québec, J9X 6M8.
The mailing address will be C.P. 491, Rouyn-Noranda, Québec, J9X 5C4.
About Visible Gold Mines
Visible Gold Mines is a resource company focused on
acquiring and exploring precious metals in northwestern Québec,
considered one of the world's best jurisdictions for mining and
exploration. The Company has 22,239,339 shares outstanding.
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.
Website: www.visiblegoldmines.com
SOURCE Visible Gold Mines Inc.