VANCOUVER, BC, Sept. 21,
2023 /CNW/ - Freeman Gold Corp. (TSXV: FMAN) (OTCQX:
FMANF) (FSE: 3WU) ("Freeman" or the "Company")
reports the results of its annual general and special meeting (the
"Meeting") of shareholders held on September 20, 2023 in Vancouver, BC, Canada. At the Meeting, shareholders approved
all of the resolutions detailed in the related management
information circular, namely:
- Setting the number of directors to be elected at the Meeting at
five (5);
- Electing all nominee directors to the board of directors of the
Company for the ensuing year;
- Appointing Crowe MacKay LLP, Chartered Professional
Accountants, as auditor of the Company to hold office until the
next annual meeting of shareholders, or until a successor is
appointed, and authorizing the directors of the Company to fix the
remuneration of the auditor;
- Approving the stock option plan of the Company; and
- Approving the restricted share unit plan of the Company.
Votes representing 31,682,586 shares or 24.05% of the issued and
outstanding shares of the Company as at the record date were cast.
The following table details the results:
|
Motion
|
Votes
For
|
Votes
Against
|
Votes
Withheld
|
Broker
Non-Vote
|
|
Number of
Directors
|
31,205,265
(98.493 %)
|
477,321
(1.507 %)
|
N/A
|
0
|
|
Election of
Directors:
|
|
|
|
|
|
Paul Matysek
|
20,665,226
(96.911 %)
|
N/A
|
658,800
(3.089 %)
|
10,358,560
|
|
William
Randall
|
20,636,726
(96.777 %)
|
N/A
|
687,300
(3.223 %)
|
10,358,560
|
|
Bassam
Moubarak
|
20,633,711
(96.763 %)
|
N/A
|
690,315
(3.237 %)
|
10,358,560
|
|
Victor
Cantore
|
20,615,211
(96.676 %)
|
N/A
|
708,815
(3.324 %)
|
10,358,560
|
|
Simon
Marcotte
|
20,670,211
(96.676 %)
|
N/A
|
653,815
(3.066 %)
|
10,358,560
|
|
Appointment of
Auditor
|
31,255,365
(98.652 %)
|
N/A
|
427,221
(1.348 %)
|
0
|
|
Approval of Stock
Option Plan
|
19,794,389
(92.827 %)
|
1,529,637
(7.173 %)
|
N/A
|
10,358,560
|
|
Approval of Restricted
Share Unit Plan
|
19,877,013
(93.214 %)
|
1,447,013
(6.786 %)
|
N/A
|
10,358,560
|
About the Company
Freeman Gold Corp. is a mineral exploration company focused on
the development of its 100% owned Lemhi Gold property (the
"Project"). The Project comprises 30 square kilometres of
highly prospective land, hosting a near-surface oxide gold
resource. The pit constrained mineral resource prepared in
accordance with National Instrument 43-101, comprises 988,100 oz
gold ("Au") at 1.0 grams per tonne ("g/t") in 30.02
million tonnes (Measured & Indicated) and 256,000 oz Au at 1.04
g/t Au in 7.63 million tonnes (Inferred). The Company is focused on
growing and advancing the Project towards a production
decision.
On Behalf of the Company
William Randall
President and Chief Executive Officer
For further information, please visit the Company's
website at www.freemangoldcorp.com or contact Bassam Moubarak by email at
bm@bmstrategiccapital.com.
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 this release.
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SOURCE Freeman Gold Corp.
